co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLIK SOLUTIONS LIMITED

FLIK SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLIK SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14272017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLIK SOLUTIONS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FLIK SOLUTIONS LIMITED located?

    Registered Office Address
    International House
    6 South Molton Street
    W1K 5QF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLIK SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FLIK SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueYes

    What are the latest filings for FLIK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		4 pagesAA

    Termination of appointment of Mark Christopher Cundy as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Alan Peter Hollingsworth as a director on Aug 18, 2022

    		2 pagesAP01

    Registered office address changed from Office 3 56-58 Broadwick Street London W1F 7AL United Kingdom to International House 6 South Molton Street London W1K 5QF on Sep 13, 2022

    		1 pagesAD01

    Appointment of Mr Richie Smith as a director on Sep 13, 2022

    		2 pagesAP01

    Termination of appointment of Alan Peter Hollingsworth as a director on Sep 13, 2022

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2022

    Statement of capital on Aug 02, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FLIK SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATESON, Benjamin James Anthony
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		Director
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		EnglandBritishDirector266686960001
    HOLLINGSWORTH, Alan Peter
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		Director
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		CyprusBritishManaging Director301256010001
    SMITH, Richie
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		Director
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		IrelandIrishCompany Director300036700001
    CUNDY, Mark Christopher
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		Director
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		EnglandBritish,Director165525730002
    HOLLINGSWORTH, Alan Peter
    56-58 Broadwick Street
    W1F 7AL London
    Office 3
    United Kingdom
    		Director
    56-58 Broadwick Street
    W1F 7AL London
    Office 3
    United Kingdom
    		CyprusBritish,Director294230950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLIK SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Cundy
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		Aug 02, 2022
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		No
    Nationality: British,
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Peter Hollingsworth
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		Aug 02, 2022
    6 South Molton Street
    W1K 5QF London
    International House
    England
    		No
    Nationality: British,
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0