General information

Name:

Flashbay Ltd

Office Address:

6 The Fountain Centre Imperial Wharf Fulham SW6 2TW London

Number: 04676938

Incorporation date: 2003-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 6 The Fountain Centre, London SW6 2TW Flashbay Limited is categorised as a Private Limited Company with 04676938 Companies House Reg No. The firm was started on 2003-02-25. This business's principal business activity number is 62030 which stands for Computer facilities management activities. Flashbay Ltd reported its latest accounts for the period that ended on 2022-12-31. The company's latest annual confirmation statement was released on 2022-11-19.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Solihull Metropolitan Borough Council, with over 1 transactions from worth at least 500 pounds each, amounting to £6,190 in total. The company also worked with the Brighton & Hove City (1 transaction worth £1,540 in total) and the Isle of Wight Council (3 transactions worth £836 in total). Flashbay was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Highways & Transport Services was also the service provided to the Hampshire County Council Council covering the following areas: Purchase Of Electrical Equip.

At the moment, the directors registered by the company include: Ieuan W. assigned to lead the company 8 years ago and Stephen W. assigned to lead the company in 2016. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Stephen W. as a secretary since 2016.

Company staff

Ieuan W.

Role: Director

Appointed: 28 December 2016

Latest update: 6 March 2024

Stephen W.

Role: Secretary

Appointed: 23 May 2016

Latest update: 6 March 2024

Stephen W.

Role: Director

Appointed: 04 April 2016

Latest update: 6 March 2024

People with significant control

Executives who control the firm include: Karl-Phillip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karl-Phillip S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James R.
Notified on 6 April 2016
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 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (33 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Solihull Metropolitan Borough Council 1 £ 6 190.00
2013-04-09 14797668 £ 6 190.00 Highways & Transport Services
2012 Hampshire County Council 1 £ 634.00
2012-05-31 2208454157 £ 634.00 Purchase Of Electrical Equip
2011 Gateshead Council 1 £ 644.00
2011-03-01 43612312 £ 644.00 Supplies And Services
2011 Isle of Wight Council 3 £ 836.00
2011-09-06 5000157162 £ 836.00 Ict H/ware & S/ware
2011-10-05 5000161252 £ 836.00 Ict H/ware & S/ware
2011-09-07 5000157334 £ -836.00 Ict H/ware & S/ware
2010 Brighton & Hove City 1 £ 1 540.00
2010-04-21 03640179 £ 1 540.00 Supplies And Services

Search other companies

Services (by SIC Code)

  • 62030 : Computer facilities management activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 26400 : Manufacture of consumer electronics
21
Company Age

Similar companies nearby

Closest companies