General information

Name:

Flare Shisha Limited

Office Address:

Tunnel Lounge 273 Pinner Road HA1 4HF Harrow

Number: 08826348

Incorporation date: 2013-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Harrow under the ID 08826348. This company was established in the year 2013. The main office of this firm is located at Tunnel Lounge 273 Pinner Road. The postal code is HA1 4HF. The firm's SIC code is 47910 which stands for Retail sale via mail order houses or via Internet. 2022-12-31 is the last time account status updates were reported.

The enterprise's trademark is "FLARE". They applied to register it on 2016/12/23 and their IPO accepted it after three months. The trademark is valid until 2026/12/23.

Asif M. is this company's only director, who was chosen to lead the company on 2013-12-27. Since 2013-12-27 Nadeem N., had been performing the duties for this specific firm up to the moment of the resignation in July 2019.

Asif M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003203969
Trademark image:-
Trademark name:FLARE
Status:Registered
Filing date:2016-12-23
Date of entry in register:2017-03-24
Renewal date:2026-12-23
Owner name:FLARE SHISHA LTD
Owner address:Made Simple Group, 20-22 Wenlock Road, LONDON, United Kingdom, N1 7GU

Financial data based on annual reports

Company staff

Asif M.

Role: Secretary

Appointed: 27 December 2013

Latest update: 15 March 2024

Asif M.

Role: Director

Appointed: 27 December 2013

Latest update: 15 March 2024

People with significant control

Asif M.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nadeem N.
Notified on 7 April 2016
Ceased on 17 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2023
Confirmation statement last made up date 24 September 2022
Annual Accounts 08 September 2015
Start Date For Period Covered By Report 2013-12-27
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 08 September 2015
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 July 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-24 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
10
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