General information

Name:

Flatrate Ltd

Office Address:

24 Old Burlington Street W1S 3AW London

Number: 03545659

Incorporation date: 1998-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03545659 - registration number of Flatrate Limited. The firm was registered as a Private Limited Company on Tuesday 14th April 1998. The firm has been actively competing in this business for 26 years. This enterprise may be found at 24 Old Burlington Street in London. The main office's postal code assigned to this place is W1S 3AW. This business's Standard Industrial Classification Code is 74990 - Non-trading company. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-19.

Regarding this specific firm, just about all of director's duties have so far been executed by Giovanni M. who was assigned this position on Wednesday 14th January 2009. That firm had been supervised by Stefano B. until Wednesday 14th January 2009. In addition, the managing director's responsibilities are aided with by a secretary - Stefano B., who was appointed by the firm on Wednesday 14th January 2009.

Company staff

Stefano B.

Role: Secretary

Appointed: 14 January 2009

Latest update: 20 January 2024

Giovanni M.

Role: Director

Appointed: 14 January 2009

Latest update: 20 January 2024

People with significant control

Giovanni M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Giovanni M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Average Number Employees During Period 2
Creditors 336,388
Number Shares Issued Fully Paid 10
Other Creditors 336,388
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Balances Amounts Owed To Related Parties 336,617
Income From Related Parties 2,126
Investment Property 298,603
Investment Property Fair Value Model 298,603
Average Number Employees During Period 2
Creditors 338,550
Number Shares Issued Fully Paid 10
Other Creditors 338,550
Payments To Related Parties 2,162
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Investment Property Fair Value Model 298,603
Creditors 340,712
Investment Property 298,603
Number Shares Issued Fully Paid 10
Other Creditors 340,712
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Average Number Employees During Period 2
Investment Property Fair Value Model 298,603
Creditors 342,994
Investment Property 298,603
Number Shares Issued Fully Paid 10
Other Creditors 342,994

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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