Back to search

The Flood Technology Ip Group Ltd

15147314

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Junction House Heck Lane, Great Heck, Goole, DN14 0BL
Incorporated 19/09/2023

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Karl Stephen Hick

director · Since 19/09/2023

English · England · Age 67

Andrew Frank Parker

director · Since 19/09/2023

British · United Kingdom · Age 61

Former

Martin Mccullagh

secretary · Resigned 30/05/2024

Persons with Significant Control

Mr Andrew Frank Parker

25–50% shares
25–50% votes

British · United Kingdom · Age 61

Junction House, Heck Lane, Goole, DN14 0BL

Notified 19/09/2023

Phoenix Sustainable Investments Limited

25–50% shares
25–50% votes

Larkfleet House, Falcon Way, Bourne, PE10 0FF

Reg: 13956742 · Companies House · Company Limited By Shares

Notified 25/09/2023

Former PSCs

Karl Hick

Ceased 25/09/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Junction House Heck Lane
2026-05-10

JUNCTION HOUSE HECK LANE

post townGoole
2026-05-10

GOOLE

officer appointedHICK, Karl Stephen
2026-05-10
officer appointedPARKER, Andrew Frank
2026-05-10

Filing History9 filings

Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
TM02

termination secretary company with name termination date

30/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

12/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

26/09/20234 pages · PDF
PSC02

notification of a person with significant control

25/09/20232 pages · PDF
PSC07

cessation of a person with significant control

25/09/20231 page · PDF
Incorporated

incorporation company

19/09/202341 pages · PDF