FLAPJACK OCTOPUS LIMITED
CLERE HOUSE CLERE HOUSE, WEST STREET, NEWBURY RG20 9LB- Active
- Private Limited Company
- Company No. 07234132
- Last Updated: 01 Mar 2024
Company Profile
FLAPJACK OCTOPUS LIMITED was incorporated on Monday, April 26, 2010 as a Private Limited Company with registered address in NEWBURY. FLAPJACK OCTOPUS LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 14 years 4 months and 29 days.
| Name | FLAPJACK OCTOPUS LIMITED |
|---|---|
| Company number | 07234132 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLERE HOUSE CLERE HOUSE WEST STREET NEWBURY RG20 9LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pinnacle Opes Athenian Limited West Street, Burghclere, RG20 9LB |
Dates: Monday, March 19, 2018 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
|
| Disa Emilia Clementsson Nationality: Swedish |
Dates: Tuesday, November 21, 2017 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Renfrew Nationality: British |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Renfrew Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Edward Renfrew Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against FLAPJACK OCTOPUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLAPJACK OCTOPUS LIMITED | 26 Apr 2010 |
| ATHENIAN DESIGNS LTD | 08 Dec 2017 |