Flatrate Limited

Company Name	Flatrate Limited
Director	Giovanni Marin
Company Status	Active
Company Number	03545659
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dott Giovanni Marin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	14 January 2009(10 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Doria, N.6/3, Cividale Del Friuli Udine 33043 Italy

Secretary Name	Dott Stefano Barei
Nationality	Italian
Status	Current
Appointed	14 January 2009(10 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Duodo N.44 Udine 33100 Italy

Director Name	Dott Stefano Barei
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 April 1998(2 days after company formation)
Appointment Duration	10 years, 9 months (resigned 14 January 2009)
Role	Accountant
Country of Residence	Italy
Correspondence Address	Viale Duodo N.44 Udine 33100 Italy

Secretary Name	Delia Maria Cappellari
Nationality	Italian
Status	Resigned
Appointed	16 April 1998(2 days after company formation)
Appointment Duration	1 year (resigned 14 May 1999)
Role	Company Director
Correspondence Address	Via Laipacco 11/01 Udine 33100

Secretary Name	Rodney Martin Fennemore
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	Flat 13 26-28 Courtfield Gardens London SW5 0PH

Secretary Name	Paolo Viezzi
Nationality	British
Status	Resigned
Appointed	18 December 2000(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 November 2006)
Role	Company Director
Correspondence Address	Via Brasile 28/01 Udine 33100 Italy

Secretary Name	Giovanni Marin
Nationality	British
Status	Resigned
Appointed	25 November 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2009)
Role	Company Director
Correspondence Address	Via Doria N.6/3 33043 Cividale Del Friuli Udine Italy

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	24 Old Burlington Street London W1S 3AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Giovanni Marin 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

25 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
26 March 2019	Registered office address changed from 201 Great Portland Street London W1W 5AB to 24 Old Burlington Street London W1S 3AW on 26 March 2019 (1 page)
24 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 June 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10 (4 pages)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10 (4 pages)
18 November 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 November 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10 (4 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10 (4 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10 (4 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10 (4 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
8 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
15 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 August 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 February 2010	Director's details changed for Dott Giovanni Marin on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Dott Giovanni Marin on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Dott Giovanni Marin on 1 October 2009 (2 pages)
11 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
17 February 2009	Return made up to 19/01/09; full list of members (3 pages)
17 February 2009	Return made up to 19/01/09; full list of members (3 pages)
11 February 2009	Director appointed dott giovanni marin (2 pages)
11 February 2009	Appointment terminated secretary giovanni marin (1 page)
11 February 2009	Appointment terminated secretary giovanni marin (1 page)
11 February 2009	Secretary appointed dott. Stefano barei (2 pages)
11 February 2009	Appointment terminated director stefano barei (1 page)
11 February 2009	Secretary appointed dott. Stefano barei (2 pages)
11 February 2009	Director appointed dott giovanni marin (2 pages)
11 February 2009	Appointment terminated director stefano barei (1 page)
20 October 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 October 2008	Return made up to 19/01/08; full list of members (3 pages)
16 October 2008	Return made up to 19/01/08; full list of members (3 pages)
6 March 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 March 2006	Return made up to 19/01/06; full list of members (6 pages)
7 March 2006	Return made up to 19/01/06; full list of members (6 pages)
27 January 2005	Return made up to 19/01/05; full list of members (6 pages)
27 January 2005	Return made up to 19/01/05; full list of members (6 pages)
11 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 April 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
27 February 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 363(288) ‐ Secretary resigned (6 pages)
27 February 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 363(288) ‐ Secretary resigned (6 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
21 February 2001	Return made up to 19/01/01; no change of members (6 pages)
21 February 2001	Return made up to 19/01/01; no change of members (6 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Full accounts made up to 31 December 1999 (10 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Full accounts made up to 31 December 1999 (10 pages)
27 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 1999	Full accounts made up to 31 December 1998 (12 pages)
22 December 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
20 May 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
20 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Registered office changed on 19/05/99 from: accounts house 16 dalling road hammersmith london W6 0JB (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: accounts house 16 dalling road hammersmith london W6 0JB (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Registered office changed on 01/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
1 May 1998	Registered office changed on 01/05/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Director resigned (1 page)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 April 1998	Memorandum and Articles of Association (5 pages)
23 April 1998	Memorandum and Articles of Association (5 pages)
14 April 1998	Incorporation (15 pages)
14 April 1998	Incorporation (15 pages)

Flatrate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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