Company NameFlipoke Limited
DirectorsSukhdeo Jangid and Mohit Baheti
Company StatusActive
Company Number09667221
CategoryPrivate Limited Company
Incorporation Date2 July 2015(8 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sukhdeo Jangid
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityIndian
StatusCurrent
Appointed02 July 2015(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address42-44 Bishopsgate
London
EC2N 4AH
Director NameMr Mohit Baheti
Date of BirthJuly 1988 (Born 35 years ago)
NationalityIndian
StatusCurrent
Appointed01 January 2023(7 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address42-44 Bishopsgate
London
EC2N 4AH
Secretary NameSukhdeo Jangid
StatusResigned
Appointed02 July 2015(same day as company formation)
RoleCompany Director
Correspondence Address10 Heath House Main Road
Sidcup
Kent
DA14 6NJ
Director NameMr Tejinder Singh Aulakh
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2016(1 year, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2022)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address10 Heath House Main Road
Sidcup
DA14 6NJ
Director NameMr Dasmesh Singh Pardesi Bhangu
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2016(1 year, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Cull Avenue
Stafford
ST16 3UX
Director NameMr Mitchell Hernandez Broadhurst
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2016(1 year, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Regents Mews
Horley
RH6 7AN
Director NameMr Lutfi Salim Talib
Date of BirthNovember 1954 (Born 69 years ago)
NationalitySingaporean
StatusResigned
Appointed01 August 2017(2 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2022)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address42-44 Bishopsgate
London
EC2N 4AH
Director NameMr Philip Richard Vasey
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(2 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2022)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address42-44 Bishopsgate
London
EC2N 4AH

Contact

Websitewww.plumpoke.com

Location

Registered Address42-44 Bishopsgate
London
EC2N 4AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 2 weeks from now)

Filing History

23 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
22 January 2024Director's details changed for Mr Sukhdeo Jangid on 22 January 2024 (2 pages)
30 April 2023Micro company accounts made up to 31 December 2022 (3 pages)
5 April 2023Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
20 January 2023Appointment of Mr Mohit Baheti as a director on 1 January 2023 (2 pages)
20 January 2023Confirmation statement made on 20 January 2023 with updates (4 pages)
4 January 2023Termination of appointment of Sukhdeo Jangid as a secretary on 31 December 2022 (1 page)
4 January 2023Termination of appointment of Philip Richard Vasey as a director on 31 December 2022 (1 page)
4 January 2023Termination of appointment of Mitchell Hernandez Broadhurst as a director on 31 December 2022 (1 page)
4 January 2023Termination of appointment of Tejinder Singh Aulakh as a director on 31 December 2022 (1 page)
4 January 2023Termination of appointment of Lutfi Salim Talib as a director on 31 December 2022 (1 page)
4 January 2023Termination of appointment of Dasmesh Singh Pardesi Bhangu as a director on 31 December 2022 (1 page)
20 September 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
14 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
21 September 2021Confirmation statement made on 19 September 2021 with updates (4 pages)
23 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
21 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 March 2020Unaudited abridged accounts made up to 31 July 2019 (6 pages)
28 October 2019Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 42-44 Bishopsgate London EC2N 4AH on 28 October 2019 (1 page)
19 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
17 April 2019Unaudited abridged accounts made up to 31 July 2018 (6 pages)
3 October 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
8 December 2017Unaudited abridged accounts made up to 31 July 2017 (6 pages)
19 September 2017Appointment of Mr Philip Richard Vasey as a director on 1 August 2017 (2 pages)
19 September 2017Appointment of Mr Lutfi Bin Salim Bin Talib as a director on 1 August 2017 (2 pages)
19 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017Statement of capital following an allotment of shares on 19 September 2017
  • GBP 3,000
(3 pages)
19 September 2017Appointment of Mr Philip Richard Vasey as a director on 1 August 2017 (2 pages)
19 September 2017Statement of capital following an allotment of shares on 19 September 2017
  • GBP 3,000
(3 pages)
19 September 2017Appointment of Mr Lutfi Bin Salim Bin Talib as a director on 1 August 2017 (2 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 March 2017Appointment of Mr Tejinder Singh Aulakh as a director on 24 September 2016 (2 pages)
21 March 2017Appointment of Mr Dasmesh Singh Pardesi Bhangu as a director on 24 September 2016 (2 pages)
21 March 2017Appointment of Mr Mitchell Hernandez Broadhurst as a director on 24 September 2016 (2 pages)
21 March 2017Appointment of Mr Mitchell Hernandez Broadhurst as a director on 24 September 2016 (2 pages)
21 March 2017Appointment of Mr Tejinder Singh Aulakh as a director on 24 September 2016 (2 pages)
21 March 2017Appointment of Mr Dasmesh Singh Pardesi Bhangu as a director on 24 September 2016 (2 pages)
9 March 2017Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 9 March 2017 (1 page)
9 March 2017Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 9 March 2017 (1 page)
9 March 2017Registered office address changed from 10 Heath House Main Road Sidcup DA14 6NJ United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 9 March 2017 (1 page)
9 March 2017Registered office address changed from 10 Heath House Main Road Sidcup DA14 6NJ United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 9 March 2017 (1 page)
6 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
6 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
2 July 2015Incorporation
Statement of capital on 2015-07-02
  • GBP 1
(37 pages)
2 July 2015Incorporation
Statement of capital on 2015-07-02
  • GBP 1
(37 pages)