Flatlaunch Limited
04352394
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
Industry
Officers
director · Since 13/04/2017
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
director · Since 13/04/2017
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
secretary · Since 10/07/2019
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
secretary · Since 10/07/2019
Former
corporate nominee director · Resigned 28/01/2002
corporate nominee secretary · Resigned 28/01/2002
director · Resigned 14/07/2003
secretary · Resigned 02/01/2007
director · Resigned 11/06/2010
director · Resigned 11/06/2010
director · Resigned 21/03/2011
director · Resigned 31/03/2011
secretary · Resigned 14/07/2011
director · Resigned 02/05/2012
director · Resigned 02/05/2012
director · Resigned 02/05/2012
director · Resigned 31/08/2012
director · Resigned 28/07/2013
director · Resigned 19/02/2015
corporate secretary · Resigned 13/04/2017
director · Resigned 13/04/2017
director · Resigned 13/04/2017
secretary · Resigned 10/07/2019
Persons with Significant Control
Lightyear Estates Holdings Limited
Reg: 08249934 · England And Wales Company Register · Private Limited Company
Notified 13/04/2017
Change History
Active
Private Limited Company
BERKELEY HOUSE
LONDON
Filing History100 filings
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type small
gazette notice compulsory
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
change account reference date company previous shortened
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type small
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with no updates
change sail address company with old address new address
confirmation statement with updates
notification of a person with significant control
move registers to registered office company with new address
accounts with accounts type dormant
appoint person secretary company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
capital allotment shares
accounts with accounts type dormant
annual return company with made up date full list shareholders
move registers to sail company with new address
change corporate secretary company with change date
change sail address company with new address
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
legacy
resolution
appoint person director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint corporate secretary company with name
termination secretary company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date