FLAT IRON EBT TRUSTEE LIMITED

FLAT IRON EBT TRUSTEE LIMITED

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

    Company NameFLAT IRON EBT TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14980289
    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 FLAT IRON EBT TRUSTEE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLAT IRON EBT TRUSTEE LIMITED located?

    Registered Office Address
    2nd Floor 37 Gerrard Street
    W1D 5QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLAT IRON EBT TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 24, 2025

    What is the status of the latest confirmation statement for FLAT IRON EBT TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for FLAT IRON EBT TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2025

    8 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Change of details for Fi Holdings Limited as a person with significant control on Oct 11, 2024

    2 pagesPSC05

    Accounts for a small company made up to Aug 25, 2024

    5 pagesAA

    Registered office address changed from 3rd Floor 62 Shaftesbury Avenue London England W1D 6LS England to 2nd Floor 37 Gerrard Street London W1D 5QB on Oct 11, 2024

    1 pagesAD01

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2024 to Aug 31, 2024

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 04, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 04, 2023

    Statement of capital on Jul 04, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of FLAT IRON EBT TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTON, Simon Atwell
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    United Kingdom
    Director
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    United Kingdom
    EnglandBritish177057250001
    BYNG, Thomas Francis Edmund
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    United Kingdom
    Director
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    United Kingdom
    EnglandBritish279536890001

    Who are the persons with significant control of FLAT IRON EBT TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    United Kingdom
    Jul 04, 2023
    37 Gerrard Street
    W1D 5QB London
    2nd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10628677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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