| Company Name | Flowstate Limited |
|---|---|
| Director | Constantin Khoury-Tabcharani |
| Company Status | Active |
| Company Number | 03865163 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Constantin Khoury-Tabcharani |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Bonington House Killick Street London N1 9BD |
| Director Name | Robert David Rufus Harrison |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Designer |
| Correspondence Address | 103 Mallinson Road London SW11 1BL |
| Director Name | George Sirius |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Greek,British |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Oldfield Road London N16 0RS |
| Secretary Name | Constantin Khoury-Tabcharani |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Bonington House Killick Street London N1 9BD |
| Secretary Name | George Sirius |
|---|---|
| Nationality | Greek,British |
| Status | Resigned |
| Appointed | 01 August 2005(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 16 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Oldfield Road London N16 0RS |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | into-you.co.uk |
|---|
Location
| Registered Address | C/O Tax Partners 60 Grays Inn Road London WC1X 8AQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20 at £1 | Constantin Khoury-tabcharani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,615 |
| Cash | £9,224 |
| Current Liabilities | £4,336 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 4 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 November 2021 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Tax Partners 60 Grays Inn Road London WC1X 8AQ on 24 November 2021 (1 page) |
| 8 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 1 November 2018 | Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 November 2017 | Termination of appointment of George Sirius as a secretary on 16 November 2017 (1 page) |
| 17 November 2017 | Termination of appointment of George Sirius as a secretary on 16 November 2017 (1 page) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 6 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 26/10/05; full list of members (2 pages) |
| 3 February 2006 | Return made up to 26/10/05; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 August 2005 | New secretary appointed (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | New secretary appointed (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: westbury 145-157 st john street london EC1V 4PY (1 page) |
| 22 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: westbury 145-157 st john street london EC1V 4PY (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 145-158 st john street london EC1V 4PY (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 145-158 st john street london EC1V 4PY (1 page) |
| 25 November 2004 | Return made up to 26/10/04; full list of members
|
| 25 November 2004 | Return made up to 26/10/04; full list of members
|
| 16 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 January 2004 | Return made up to 26/10/03; full list of members (5 pages) |
| 6 January 2004 | Return made up to 26/10/03; full list of members (5 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 16 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 14 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 19 April 2002 | Ad 31/03/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 19 April 2002 | Ad 31/03/02--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 4 April 2002 | Return made up to 26/10/01; full list of members (7 pages) |
| 4 April 2002 | Return made up to 26/10/01; full list of members (7 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 30 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 21 February 2001 | Return made up to 26/10/00; full list of members (7 pages) |
| 21 February 2001 | Return made up to 26/10/00; full list of members (7 pages) |
| 13 March 2000 | Registered office changed on 13/03/00 from: c/0 rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 13 March 2000 | Registered office changed on 13/03/00 from: c/0 rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 26 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 21 November 1999 | Ad 12/11/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 November 1999 | Ad 12/11/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 November 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 21 November 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 26 October 1999 | Incorporation (20 pages) |
| 26 October 1999 | Incorporation (20 pages) |