| Company Name | Flavell Consultants Limited |
|---|---|
| Director | Sushil Ram |
| Company Status | Active |
| Company Number | 05450157 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Sushil Ram |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30c Kings Drive Thames Ditton Surrey KT7 0TH |
| Secretary Name | Alison Ram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2007(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 10 May 2014) |
| Role | Accountant |
| Correspondence Address | 30c Kings Drive Thames Ditton Surrey KT7 0TH |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 30c Kings Drive Thames Ditton Surrey KT7 0TH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sushil Ram 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,936 |
| Cash | £55,589 |
| Current Liabilities | £3,653 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 26 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 24 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 12 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 20 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 May 2017 (9 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 15 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 23 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-23
|
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 10 May 2014 | Termination of appointment of Alison Ram as a secretary (1 page) |
| 10 May 2014 | Termination of appointment of Alison Ram as a secretary (1 page) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 18 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 18 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 29 November 2012 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 20 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 20 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 21 January 2011 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 3 June 2010 | Director's details changed for Sushil Ram on 12 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Sushil Ram on 12 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 16 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 18 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 21 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 21 August 2007 | New secretary appointed (1 page) |
| 21 August 2007 | New secretary appointed (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 13 August 2007 | Secretary resigned (1 page) |
| 27 July 2007 | Secretary's particulars changed (1 page) |
| 27 July 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | New director appointed (2 pages) |
| 12 May 2005 | Incorporation (7 pages) |
| 12 May 2005 | Incorporation (7 pages) |