| Company Name | FLC UK Advisor Llp |
|---|---|
| Company Status | Active |
| Company Number | OC367083 |
| Category | Limited Liability Partnership |
| Incorporation Date | 5 August 2011(12 years, 8 months ago) |
Directors
| LLP Designated Member Name | Marcus James Wood |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2012(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hay Hill London W1J 8NR |
| LLP Designated Member Name | FLC UK Management Co. Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 August 2011(same day as company formation) |
| Correspondence Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| LLP Designated Member Name | Brett Fisher |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Suite 420 2929 Campus Drive San Mateo California Ca 94403 |
| LLP Designated Member Name | Linda Lynch |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Suite 1640 500 Boylston Street Boston Massachusetts Ma 02116 |
Location
| Registered Address | Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,152,738 |
| Net Worth | £142,089 |
| Cash | £38,879 |
| Current Liabilities | £207,747 |
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 | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 3 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 2 June 2020 | Member's details changed for Marcus James Wood on 1 March 2020 (2 pages) |
| 1 June 2020 | Member's details changed for Flc Uk Management Co. Ltd on 1 June 2020 (1 page) |
| 19 September 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 26 July 2019 | Cessation of Linda Lynch as a person with significant control on 1 November 2016 (1 page) |
| 9 July 2019 | Registered office address changed from 12 Hay Hill London W1J 8NR to 11-12 st James Square St. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 9 July 2019 (1 page) |
| 13 August 2018 | Full accounts made up to 31 December 2017 (12 pages) |
| 6 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 11 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 11 September 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 18 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 20 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 20 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 14 August 2015 | Annual return made up to 5 August 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 5 August 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 5 August 2015 (3 pages) |
| 13 August 2015 | Member's details changed for Flc Uk Management Co. Ltd on 1 July 2015 (1 page) |
| 13 August 2015 | Registered office address changed from Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD England to 12 Hay Hill London W1J 8NR on 13 August 2015 (1 page) |
| 13 August 2015 | Member's details changed for Marcus James Wood on 1 July 2015 (2 pages) |
| 13 August 2015 | Member's details changed for Marcus James Wood on 1 July 2015 (2 pages) |
| 13 August 2015 | Member's details changed for Marcus James Wood on 1 July 2015 (2 pages) |
| 13 August 2015 | Member's details changed for Flc Uk Management Co. Ltd on 1 July 2015 (1 page) |
| 13 August 2015 | Member's details changed for Flc Uk Management Co. Ltd on 1 July 2015 (1 page) |
| 13 August 2015 | Registered office address changed from Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD England to 12 Hay Hill London W1J 8NR on 13 August 2015 (1 page) |
| 13 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 13 May 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 4 December 2014 | Registered office address changed from 12 Berkeley Street London W1J 8DT to Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 12 Berkeley Street London W1J 8DT to Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from 12 Berkeley Street London W1J 8DT to Berkeley Square House Berkeley Square House Berkeley Square London W1J 6BD on 4 December 2014 (1 page) |
| 19 August 2014 | Annual return made up to 5 August 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 5 August 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 5 August 2014 (3 pages) |
| 30 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 30 May 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 5 August 2013 (3 pages) |
| 8 August 2013 | Member's details changed for Flc Uk Management Co. Ltd on 1 October 2012 (1 page) |
| 8 August 2013 | Member's details changed for Flc Uk Management Co. Ltd on 1 October 2012 (1 page) |
| 8 August 2013 | Annual return made up to 5 August 2013 (3 pages) |
| 8 August 2013 | Member's details changed for Flc Uk Management Co. Ltd on 1 October 2012 (1 page) |
| 5 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 5 June 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 11 September 2012 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 11 September 2012 (2 pages) |
| 11 September 2012 | Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 11 September 2012 (2 pages) |
| 10 August 2012 | Member's details changed for Marcus James Wood on 2 July 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 5 August 2012 (3 pages) |
| 10 August 2012 | Member's details changed for Marcus James Wood on 2 July 2012 (2 pages) |
| 10 August 2012 | Member's details changed for Marcus James Wood on 2 July 2012 (2 pages) |
| 10 August 2012 | Annual return made up to 5 August 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 5 August 2012 (3 pages) |
| 24 January 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 24 January 2012 | Appointment of Marcus James Wood as a member (2 pages) |
| 24 January 2012 | Termination of appointment of Brett Fisher as a member (1 page) |
| 24 January 2012 | Appointment of Marcus James Wood as a member (2 pages) |
| 24 January 2012 | Termination of appointment of Linda Lynch as a member (1 page) |
| 24 January 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 24 January 2012 | Termination of appointment of Brett Fisher as a member (1 page) |
| 24 January 2012 | Termination of appointment of Linda Lynch as a member (1 page) |
| 5 August 2011 | Incorporation of a limited liability partnership (6 pages) |
| 5 August 2011 | Incorporation of a limited liability partnership (6 pages) |