The Flamingo Group Limited

General information

Name:

The Flamingo Group Ltd

Office Address:

42 Kevins Drive GU46 7TL Yateley

Number: 05514559

Incorporation date: 2005-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Flamingo Group Limited is a Private Limited Company, with headquarters in 42 Kevins Drive in Yateley. The main office's postal code is GU46 7TL. The enterprise was created in Wed, 20th Jul 2005. The registered no. is 05514559. It 's been five years from the moment This firm's business name is The Flamingo Group Limited, but until 2019 the name was H Moore Consulting and up to that point, until Mon, 5th Sep 2005 this firm was known under the name Vanora. It means this company used three other names. The company's principal business activity number is 70229 meaning Management consultancy activities other than financial management. The most recent annual accounts were submitted for the period up to 31st July 2022 and the most current confirmation statement was released on 27th August 2023.

For the firm, all of director's tasks have been performed by Jonathan M. and Heather M.. Amongst these two people, Heather M. has been with the firm the longest, having been a part of the Management Board since 2005. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of David M. as a secretary since 2005.

  • Previous company's names
  • The Flamingo Group Limited 2019-10-10
  • H Moore Consulting Limited 2005-09-05
  • Vanora Limited 2005-07-20

Financial data based on annual reports

Company staff

Jonathan M.

Role: Director

Appointed: 01 April 2020

Latest update: 7 February 2024

Heather M.

Role: Director

Appointed: 01 August 2005

Latest update: 7 February 2024

David M.

Role: Secretary

Appointed: 01 August 2005

Latest update: 7 February 2024

People with significant control

Executives who control the firm include: David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heather M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Heather M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 10 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 10 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st July 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82110 : Combined office administrative service activities
  • 62020 : Information technology consultancy activities
18
Company Age

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