Flatplate Limited
05425065
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
secretary · Since 05/10/2016
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 137 other boards
director · Since 19/12/2025
BRITISH · ENGLAND · Age 47
Also on 135 other boards
secretary · Since 22/05/2026
Former
corporate nominee director · Resigned 10/05/2005
corporate nominee secretary · Resigned 10/05/2005
director · Resigned 16/04/2010
director · Resigned 24/03/2011
director · Resigned 16/02/2012
director · Resigned 25/05/2012
director · Resigned 31/10/2012
secretary · Resigned 01/01/2013
director · Resigned 31/03/2015
director · Resigned 27/06/2016
secretary · Resigned 05/10/2016
director · Resigned 13/01/2017
director · Resigned 07/11/2019
director · Resigned 31/12/2020
director · Resigned 19/12/2025
secretary · Resigned 22/05/2026
Persons with Significant Control
Quintain Limited
180, Great Portland Street, London, W1W 5QZ
Reg: 2694983 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
HOMES AND COMMUNITIES AGENCY
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT
Change History
Active
Private Limited Company
180 GREAT PORTLAND STREET
LONDON
Filing History100 filings
accounts with accounts type total exemption full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
legacy
accounts with accounts type total exemption full
legacy
legacy
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
mortgage charge whole release with charge number
confirmation statement with no updates
change person director company with change date
mortgage charge whole release with charge number
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
change person secretary 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 registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
statement of companys objects
resolution
termination secretary company with name termination date
appoint person secretary company with name date
change account reference date company current shortened
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
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 full
change person director company with change date
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
resolution
resolution
resolution
legacy