| Company Name | Flambeau Limited |
|---|---|
| Directors | Anna Magdalena Grupa and Finbarr Kieran Curtin |
| Company Status | Active |
| Company Number | 08596542 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2013(10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Mr Finbarr Kieran Curtin |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 July 2014(1 year after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Secretary Name | Mr Daniel St Guillaume |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Anna Magdalena Grupa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
|---|---|
| 18 April 2023 | Accounts for a dormant company made up to 31 July 2022 (3 pages) |
| 4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 11 April 2022 | Accounts for a dormant company made up to 31 July 2021 (3 pages) |
| 5 July 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 6 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 18 March 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 5 December 2019 | Change of details for Ms Anna Magdalena Grupa as a person with significant control on 7 October 2019 (2 pages) |
| 5 December 2019 | Director's details changed for Mr Finbarr Kieran Curtin on 7 October 2019 (2 pages) |
| 5 December 2019 | Director's details changed for Ms Anna Magdalena Grupa on 7 October 2019 (2 pages) |
| 26 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019 (1 page) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 29 March 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 9 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 10 July 2017 | Change of details for Ms Anna Magdalena Grupa as a person with significant control on 7 April 2016 (2 pages) |
| 10 July 2017 | Change of details for Ms Anna Magdalena Grupa as a person with significant control on 7 April 2016 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
| 4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 4 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
| 9 March 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 9 March 2015 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 11 July 2014 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 11 July 2014 | Appointment of Mr Finbarr Kieran Curtin as a director (2 pages) |
| 11 July 2014 | Appointment of Mr Finbarr Kieran Curtin as a director (2 pages) |
| 4 July 2013 | Incorporation (44 pages) |
| 4 July 2013 | Incorporation (44 pages) |