Flawless Money Limited

Company Name	Flawless Money Limited
Directors	Thaer Ziad Sabri and Qazi Wajahat Zafar Jalisi
Company Status	Active
Company Number	04116726
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Previous Name	Thaer & Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Thaer Ziad Sabri
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(same day as company formation)
Role	Business & Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	5 The Crescent Surbiton Surrey KT6 4BN

Secretary Name	Maite Ortiz
Nationality	Spanish
Status	Current
Appointed	01 January 2006(5 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Associate
Correspondence Address	5 The Crescent Surbiton Surrey KT6 4BN

Director Name	Dr Qazi Wajahat Zafar Jalisi
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(10 years, 7 months after company formation)
Appointment Duration	12 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 The Crescent Surbiton Surrey KT6 4BN

Secretary Name	Andrew Paul Lenaghan
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Lecturer
Correspondence Address	21 Wentworth Court Saint Marks Hill Surbiton Surrey KT6 4PU

Director Name	Kelly Kay
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2010(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 The Crescent Surbiton Surrey KT6 4BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.flawlessmoney.com/
Telephone	020 83992066
Telephone region	London

Location

Registered Address	5 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Thaer Zaid Sabri 100.00% Ordinary

Financials

Year	2014
Net Worth	£199,934
Cash	£31,954
Current Liabilities	£365,725

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

29 November 2007	Delivered on: 12 December 2007 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5 the crescent surbiton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
21 November 2007	Delivered on: 5 December 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 November 2007

Delivered on: 12 December 2007
Persons entitled: Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 5 the crescent surbiton. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

21 November 2007

Delivered on: 5 December 2007
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 April 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
20 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (5 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 pages)
24 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 March 2014	Termination of appointment of Kelly Kay as a director (1 page)
13 March 2014	Termination of appointment of Kelly Kay as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
13 March 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Director's details changed for Kelly Kay on 19 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Maite Ortiz on 19 December 2011 (1 page)
19 December 2011	Secretary's details changed for Maite Ortiz on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Dr Thaer Ziad Sabri on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Kelly Kay on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Dr Thaer Ziad Sabri on 19 December 2011 (2 pages)
7 December 2011	Registered office address changed from 47 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from 47 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG on 7 December 2011 (2 pages)
7 December 2011	Registered office address changed from 47 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG on 7 December 2011 (2 pages)
11 July 2011	Appointment of Dr Qazi Wajahat Zafar Jalisi as a director (3 pages)
11 July 2011	Appointment of Dr Qazi Wajahat Zafar Jalisi as a director (3 pages)
6 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 November 2010	Appointment of Kelly Kay as a director (3 pages)
2 November 2010	Appointment of Kelly Kay as a director (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 December 2008	Return made up to 29/11/08; full list of members (3 pages)
2 December 2008	Return made up to 29/11/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
20 December 2007	Return made up to 29/11/07; full list of members (2 pages)
20 December 2007	Return made up to 29/11/07; full list of members (2 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
12 December 2007	Particulars of mortgage/charge (3 pages)
5 December 2007	Particulars of mortgage/charge (6 pages)
5 December 2007	Particulars of mortgage/charge (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
26 January 2007	Return made up to 29/11/06; full list of members (2 pages)
26 January 2007	Return made up to 29/11/06; full list of members (2 pages)
28 February 2006	New secretary appointed (2 pages)
28 February 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 February 2006	Return made up to 29/11/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 February 2006	New secretary appointed (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 January 2005	Return made up to 29/11/04; full list of members (6 pages)
20 January 2005	Return made up to 29/11/04; full list of members (6 pages)
14 May 2004	Return made up to 29/11/03; full list of members (6 pages)
14 May 2004	Return made up to 29/11/03; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 March 2003	Return made up to 29/11/02; full list of members (6 pages)
3 March 2003	Return made up to 29/11/02; full list of members (6 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 March 2002	Return made up to 29/11/01; full list of members (6 pages)
4 March 2002	Return made up to 29/11/01; full list of members (6 pages)
11 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
11 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
21 February 2001	Company name changed thaer & associates LIMITED\certificate issued on 21/02/01 (2 pages)
21 February 2001	Company name changed thaer & associates LIMITED\certificate issued on 21/02/01 (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Secretary resigned (1 page)
29 November 2000	Incorporation (13 pages)
29 November 2000	Incorporation (13 pages)