FLASHBAY LIMITED
6 THE FOUNTAIN CENTRE, IMPERIAL WHARF FULHAM, LONDON SW6 2TW- Active
- Private Limited Company
- Company No. 04676938
- Last Updated: 01 Mar 2024
Company Profile
FLASHBAY LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in LONDON. FLASHBAY LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 21 years 11 months and 26 days.
| Name | FLASHBAY LIMITED |
|---|---|
| Company number | 04676938 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 THE FOUNTAIN CENTRE IMPERIAL WHARF FULHAM LONDON SW6 2TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl-Phillip Schlossstein Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Christopher Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLASHBAY LIMITED | 25 Feb 2003 |