Flashbay Limited

04676938

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 THE FOUNTAIN CENTRE, LONDON, SW6 2TW

Incorporated 25/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26400

Manufacture of consumer electronics

62030

Computer facilities management activities

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Stephen John Webster

director · Since 04/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Stephen John Webster

secretary · Since 23/05/2016

Also on 5 other boards

Mr Ieuan Williams

director · Since 28/12/2016

COMPANY DIRECTOR

BRITISH · AUSTRALIA · Age 44

Persons with Significant Control

Mr Karl-Phillip Schlossstein

25–50% shares

25–50% votes

German · Cayman Islands · Age 44

6 The Fountain Centre, London, SW6 2TW

Notified 06/04/2016

Mr James Christopher Roberts

25–50% shares

25–50% votes

British · Jersey · Age 44

6 The Fountain Centre, London, SW6 2TW

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 06/07/2007Registered 19/07/2007Satisfied 22/10/2014

charge

outstanding

HSBC BANK PLC

Created 01/09/2003Registered 04/09/2003