Flint Group Holdings Limited

Company Name	Flint Group Holdings Limited
Company Status	Active
Company Number	08755522
Category	Private Limited Company
Incorporation Date	30 October 2013(10 years, 6 months ago)
Previous Name	Think Product Lab Holdings Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Woolman
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Stuart Woolman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Alvin Harris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Alvin Harris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr John Richard Frenkel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

57.2k at £0.01	Mr Daniel Woolman 57.17% Ordinary
20.8k at £0.01	Stuart Woolman 20.83% Ordinary
12k at £0.01	Mr Alvin Harris 12.00% Ordinary
10k at £0.01	Mr John Frenkel 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,135
Cash	£66
Current Liabilities	£1,757

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months from now)

Filing History

14 February 2024	Confirmation statement made on 19 January 2024 with updates (6 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 March 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 March 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 April 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
30 April 2021	Director's details changed for Mr Stuart Woolman on 30 April 2021 (2 pages)
11 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 May 2020	Compulsory strike-off action has been discontinued (1 page)
13 May 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
10 March 2020	Termination of appointment of John Richard Frenkel as a director on 10 March 2020 (1 page)
13 November 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 October 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 159,388 (8 pages)
4 September 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 159,388 (8 pages)
27 August 2019	Memorandum and Articles of Association (29 pages)
27 August 2019	Statement of capital following an allotment of shares on 13 November 2018 GBP 159,000 (8 pages)
27 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 July 2019	Memorandum and Articles of Association (29 pages)
14 February 2019	Confirmation statement made on 19 January 2019 with updates (5 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 June 2018	Appointment of Mr Alvin Harris as a director on 31 January 2018 (2 pages)
12 February 2018	Appointment of Mr John Frenkel as a director on 9 February 2018 (2 pages)
2 February 2018	Termination of appointment of Alvin Harris as a director on 31 January 2018 (1 page)
2 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-02 (3 pages)
2 February 2018	Termination of appointment of John Richard Frenkel as a director on 31 January 2018 (1 page)
24 January 2018	Compulsory strike-off action has been discontinued (1 page)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
17 January 2018	Confirmation statement made on 30 October 2017 with updates (5 pages)
17 January 2018	Confirmation statement made on 30 October 2017 with updates (5 pages)
9 November 2017	Second filing of a statement of capital following an allotment of shares on 18 December 2013 GBP 1,351.35 (7 pages)
9 November 2017	Second filing of a statement of capital following an allotment of shares on 18 December 2013 GBP 1,351.35 (7 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
24 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,351.35 (3 pages)
24 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,351.35 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017. (4 pages)
24 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,351.35 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017. (4 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
14 November 2016	Director's details changed for Mr Stuart Woolman on 21 August 2016 (2 pages)
14 November 2016	Director's details changed for Mr Alvin Harris on 21 August 2016 (2 pages)
14 November 2016	Director's details changed for Mr John Richard Frenkel on 21 August 2016 (2 pages)
14 November 2016	Director's details changed for Mr Stuart Woolman on 21 August 2016 (2 pages)
14 November 2016	Director's details changed for Mr Alvin Harris on 21 August 2016 (2 pages)
14 November 2016	Director's details changed for Mr Daniel Woolman on 21 August 2016 (2 pages)
14 November 2016	Director's details changed for Mr John Richard Frenkel on 21 August 2016 (2 pages)
14 November 2016	Director's details changed for Mr Daniel Woolman on 21 August 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 January 2016	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
19 January 2016	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
1 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
1 July 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
11 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015 (1 page)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (4 pages)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (4 pages)
20 March 2014	Registered office address changed from Frenkels Forensics Chartered Accts Churchill House 137 Brent Street London NW4 4DJ England on 20 March 2014 (2 pages)
20 March 2014	Registered office address changed from Frenkels Forensics Chartered Accts Churchill House 137 Brent Street London NW4 4DJ England on 20 March 2014 (2 pages)
4 March 2014	Sub-division of shares on 18 December 2013 (5 pages)
4 March 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,000 (4 pages)
4 March 2014	Sub-division of shares on 18 December 2013 (5 pages)
4 March 2014	Resolutions RES13 ‐ Sub division of shares/proposed acquistion of shares - section 191 18/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 March 2014	Resolutions RES13 ‐ Sub division of shares/proposed acquistion of shares - section 191 18/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 March 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,000 (4 pages)
30 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
30 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Flint Group Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London