| Company Name | Flint Europe Limited |
|---|---|
| Directors | Gregor Kreuzhuber and Edward Charles Richards |
| Company Status | Active |
| Company Number | 11058481 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2017(6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gregor Kreuzhuber |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 10 November 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | Belgium |
| Correspondence Address | The Harley Building 77 New Cavendish Street London W1W 6XB |
| Director Name | Mr Edward Charles Richards |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Harley Building 77 New Cavendish Street London W1W 6XB |
| Director Name | Sir Simon James Fraser |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Harley Building 77 New Cavendish Street London W1W 6XB |
| Director Name | Mr Nigel Gardner |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | The Harley Building 77 New Cavendish Street London W1W 6XB |
Location
| Registered Address | The Harley Building 77 New Cavendish Street London W1W 6XB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Charges
| 14 December 2022 | Delivered on: 14 December 2022 Persons entitled: National Westminster Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 20 December 2021 | Delivered on: 23 December 2021 Persons entitled: Growth Capital Partners Nominees Limited as Security Agent Classification: A registered charge Outstanding |
Filing History
| 15 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 8 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 26 July 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 7 March 2018 | Registered office address changed from The Harley Building New Cavendish Street London W1W 6XB England to The Harley Building 77 New Cavendish Street London W1W 6XB on 7 March 2018 (1 page) |
| 1 March 2018 | Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to The Harley Building New Cavendish Street London W1W 6XB on 1 March 2018 (1 page) |
| 10 January 2018 | Resolutions
|
| 10 January 2018 | Resolutions
|
| 24 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 24 November 2017 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 10 November 2017 | Incorporation Statement of capital on 2017-11-10
|
| 10 November 2017 | Incorporation Statement of capital on 2017-11-10
|