Company NameFlat Sea Ltd
DirectorsRebecca Einhorn and Stephen Einhorn
Company StatusActive
Company Number14685551
CategoryPrivate Limited Company
Incorporation Date23 February 2023(1 year, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Rebecca Einhorn
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210 Upper Street
London
N1 1RL
Director NameMr Stephen Einhorn
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Upper Street
London
N1 1RL

Location

Registered Address210 Upper Street
London
N1 1RL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Next Accounts Due23 November 2024 (6 months, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Returns

Latest Return22 February 2024 (2 months ago)
Next Return Due8 March 2025 (10 months, 1 week from now)

Filing History

18 August 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
18 August 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
18 August 2023Memorandum and Articles of Association (19 pages)
16 August 2023Statement of capital following an allotment of shares on 5 July 2023
  • GBP 1,000
(4 pages)
15 August 2023Particulars of variation of rights attached to shares (2 pages)
15 August 2023Change of share class name or designation (2 pages)
23 February 2023Incorporation
Statement of capital on 2023-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)