Flash Bidco Limited

Company Name	Flash Bidco Limited
Director	John Charles Nardone
Company Status	Active
Company Number	08458656
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)
Previous Name	De Facto 2016 Limited

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	Mr John Charles Nardone
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	25 November 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	CEO
Country of Residence	United States
Correspondence Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	23 September 2016(3 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Jonathan Wilson Meeks
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Joseph Morgan Seigler
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2013(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Paul Leo Cunningham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Rathbone Place London W1T 1HY

Director Name	Daniel Freeman
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Rathbone Place London W1T 1HY

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	flashtalking.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

54.2m at £1	Flash Topco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,728,239
Current Liabilities	£9,199,223

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (3 weeks, 6 days ago)
Next Return Due	5 April 2025 (11 months, 3 weeks from now)

Charges

24 February 2020	Delivered on: 6 March 2020 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Outstanding
5 September 2019	Delivered on: 9 September 2019 Persons entitled: Silicon Valley Bank as Security Agent Classification: A registered charge Outstanding
19 July 2013	Delivered on: 1 August 2013 Satisfied on: 15 October 2014 Persons entitled: Daniel Freeman Paul Cunningham Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (23 pages)
1 August 2023	Termination of appointment of John Charles Nardone as a director on 1 August 2023 (1 page)
12 June 2023	Appointment of Mr Nicholas Galassi as a director on 9 May 2023 (2 pages)
9 June 2023	Appointment of William Wise as a director on 9 May 2023 (2 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 December 2021 (26 pages)
7 October 2022	Change of details for Flash Topco Limited as a person with significant control on 7 October 2022 (2 pages)
7 October 2022	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022 (1 page)
28 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (26 pages)
7 September 2021	Termination of appointment of Joseph Morgan Seigler as a director on 31 August 2021 (1 page)
7 September 2021	Termination of appointment of Jonathan Wilson Meeks as a director on 31 August 2021 (1 page)
23 March 2021	Confirmation statement made on 22 March 2021 with updates (4 pages)
15 October 2020	Full accounts made up to 31 December 2019 (22 pages)
16 July 2020	Statement by Directors (3 pages)
16 July 2020	Solvency Statement dated 21/02/20 (3 pages)
16 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 July 2020	Statement of capital on 16 July 2020 GBP 5,516,667 (5 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
6 March 2020	Registration of charge 084586560003, created on 24 February 2020 (12 pages)
30 October 2019	Full accounts made up to 31 December 2018 (19 pages)
9 September 2019	Registration of charge 084586560002, created on 5 September 2019 (30 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
12 March 2019	Change of details for Flash Topco Limited as a person with significant control on 12 March 2019 (2 pages)
3 August 2018	Full accounts made up to 31 December 2017 (19 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
12 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 55,166,667 (3 pages)
27 September 2017	Director's details changed for Mr Jonathan Wilson Meeks on 1 January 2015 (2 pages)
27 September 2017	Director's details changed for Mr Jonathan Wilson Meeks on 1 January 2015 (2 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
29 June 2017	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (18 pages)
28 June 2017	Full accounts made up to 31 December 2016 (18 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
5 October 2016	Registered office address changed from 5th Floor 20 Rathbone Place London W1T 1HY to 20 - 22 Bedford Row London WC1R 4JS on 5 October 2016 (1 page)
5 October 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2016 (2 pages)
5 October 2016	Appointment of Jordan Company Secretaries Limited as a secretary on 23 September 2016 (2 pages)
5 October 2016	Registered office address changed from 5th Floor 20 Rathbone Place London W1T 1HY to 20 - 22 Bedford Row London WC1R 4JS on 5 October 2016 (1 page)
23 August 2016	Termination of appointment of Paul Leo Cunningham as a director on 22 August 2016 (1 page)
23 August 2016	Termination of appointment of Paul Leo Cunningham as a director on 22 August 2016 (1 page)
18 July 2016	Full accounts made up to 31 December 2015 (20 pages)
18 July 2016	Full accounts made up to 31 December 2015 (20 pages)
7 June 2016	Director's details changed for Mr Jonathan Wilson Meeks on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr John Charles Nardone on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Joseph Morgan Seigler on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Jonathan Wilson Meeks on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr John Charles Nardone on 7 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Joseph Morgan Seigler on 7 June 2016 (2 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 54,166,667 (7 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 54,166,667 (7 pages)
8 March 2016	Termination of appointment of Daniel Freeman as a director on 4 March 2016 (1 page)
8 March 2016	Termination of appointment of Daniel Freeman as a director on 4 March 2016 (1 page)
27 November 2015	Appointment of Mr John Charles Nardone as a director on 25 November 2015 (2 pages)
27 November 2015	Appointment of Mr John Charles Nardone as a director on 25 November 2015 (2 pages)
7 September 2015	Full accounts made up to 31 December 2014 (14 pages)
7 September 2015	Full accounts made up to 31 December 2014 (14 pages)
15 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 54,166,667 (6 pages)
15 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 54,166,667 (6 pages)
15 October 2014	Satisfaction of charge 084586560001 in full (4 pages)
15 October 2014	Satisfaction of charge 084586560001 in full (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
21 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 53,116,667 (6 pages)
21 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 53,116,667 (6 pages)
28 March 2014	Registered office address changed from 3Rd Floor 44-46 Whitfield Street London W1T 2RJ on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 3Rd Floor 44-46 Whitfield Street London W1T 2RJ on 28 March 2014 (1 page)
21 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
21 March 2014	Resolutions RES13 ‐ The resolution passed 19/07/2013 (1 page)
21 March 2014	Resolutions RES13 ‐ The resolution passed 19/07/2013 (1 page)
21 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
14 August 2013	Appointment of Daniel Freeman as a director (3 pages)
14 August 2013	Appointment of Daniel Freeman as a director (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 53,116,667 (4 pages)
14 August 2013	Appointment of Paul Leo Cunningham as a director (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 53,116,667 (4 pages)
14 August 2013	Appointment of Paul Leo Cunningham as a director (3 pages)
5 August 2013	Registered office address changed from 2Nd Floor 25 Knightsbridge London SW1X 7RZ England on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from 2Nd Floor 25 Knightsbridge London SW1X 7RZ England on 5 August 2013 (2 pages)
5 August 2013	Registered office address changed from 2Nd Floor 25 Knightsbridge London SW1X 7RZ England on 5 August 2013 (2 pages)
1 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 August 2013	Registration of charge 084586560001 (36 pages)
1 August 2013	Registration of charge 084586560001 (36 pages)
24 July 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
24 July 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
24 July 2013	Termination of appointment of Ruth Bracken as a director (2 pages)
24 July 2013	Termination of appointment of Travers Smith Limited as a director (2 pages)
24 July 2013	Termination of appointment of Ruth Bracken as a director (2 pages)
24 July 2013	Termination of appointment of Travers Smith Limited as a director (2 pages)
18 July 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
18 July 2013	Termination of appointment of Ruth Bracken as a director (2 pages)
18 July 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 July 2013 (2 pages)
18 July 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
18 July 2013	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
18 July 2013	Termination of appointment of Ruth Bracken as a director (2 pages)
18 July 2013	Appointment of Joseph Morgan Seigler as a director (3 pages)
18 July 2013	Appointment of Jonathan Wilson Meeks as a director (3 pages)
18 July 2013	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
18 July 2013	Appointment of Joseph Morgan Seigler as a director (3 pages)
18 July 2013	Appointment of Jonathan Wilson Meeks as a director (3 pages)
18 July 2013	Termination of appointment of Travers Smith Limited as a director (2 pages)
18 July 2013	Termination of appointment of Travers Smith Limited as a director (2 pages)
18 July 2013	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 18 July 2013 (2 pages)
16 July 2013	Company name changed de facto 2016 LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 (5 pages)
16 July 2013	Change of name notice (2 pages)
16 July 2013	Company name changed de facto 2016 LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 (5 pages)
16 July 2013	Change of name notice (2 pages)
22 March 2013	Incorporation (16 pages)
22 March 2013	Incorporation (16 pages)

Flash Bidco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London