Flashbulb Holdings Limited

General information

Name:

Flashbulb Holdings Ltd

Office Address:

Manor Farm House Wendlebury OX25 2PW Bicester

Number: 09166361

Incorporation date: 2014-08-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Flashbulb Holdings Limited business has been offering its services for at least ten years, having started in 2014. Started with registration number 09166361, Flashbulb Holdings is a Private Limited Company with office in Manor Farm House, Bicester OX25 2PW. Despite the fact, that currently it is known as Flashbulb Holdings Limited, it previously was known under a different name. The company was known under the name Di Public Relations until 2016-04-28, at which point it got changed to Flashbulb Di. The definitive transformation took place on 2017-07-26. This enterprise's principal business activity number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Flashbulb Holdings Ltd reported its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-08-07.

Currently, the directors chosen by this specific firm are: James W. assigned this position on 2021-10-15 and Katie T. assigned this position in 2016.

  • Previous company's names
  • Flashbulb Holdings Limited 2017-07-26
  • Flashbulb Di Limited 2016-04-28
  • Di Public Relations Limited 2014-08-07

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 15 October 2021

Latest update: 3 January 2024

Katie T.

Role: Director

Appointed: 29 April 2016

Latest update: 3 January 2024

People with significant control

Executives who control the firm include: James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katie T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

James W.
Notified on 15 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Katie T.
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas K.
Notified on 29 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tanya K.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 07 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2024-01-15 (PSC01)
filed on: 15th, January 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

85 Buckingham Gate

Post code:

SW1E 6PD

City / Town:

London

Accountant/Auditor,
2015

Name:

Rjp Llp

Address:

2 Ac Court High Street

Post code:

KT7 0SR

City / Town:

Thames Ditton

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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