The Flash Centre Limited

General information

Name:

The Flash Centre Ltd

Office Address:

Spectrum Point Clapgate Lane B32 3DE Birmingham

Number: 02441299

Incorporation date: 1989-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02441299 - registration number of The Flash Centre Limited. It was registered as a Private Limited Company on 1989-11-08. It has been active in this business for 35 years. The firm could be gotten hold of in Spectrum Point Clapgate Lane in Birmingham. The company's zip code assigned to this place is B32 3DE. Despite the fact, that currently it is known as The Flash Centre Limited, it had the name changed. It was known as Creative Distribution Works until 1997-07-18, at which point it was replaced by Photographic Studio Consultants. The last transformation came on 2020-11-30. The company's Standard Industrial Classification Code is 47430 - Retail sale of audio and video equipment in specialised stores. 2022-12-31 is the last time when the company accounts were filed.

Geoffrey C. and Simon P. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for four years.

  • Previous company's names
  • The Flash Centre Limited 2020-11-30
  • Photographic Studio Consultants Limited 1997-07-18
  • Creative Distribution Works Limited 1989-11-08

Financial data based on annual reports

Company staff

Geoffrey C.

Role: Director

Appointed: 27 November 2020

Latest update: 9 April 2024

Geoffrey C.

Role: Secretary

Appointed: 27 November 2020

Latest update: 9 April 2024

Simon P.

Role: Director

Appointed: 27 November 2020

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Lumesca Group Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Clapgate Lane, B32 3DE and was registered as a PSC under the registration number 02850281.

Lumesca Group Limited
Address: Spectrum Point Clapgate Lane, Birmingham, B32 3DE, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02850281
Notified on 27 November 2020
Nature of control:
over 3/4 of shares
Christopher W.
Notified on 1 July 2016
Ceased on 27 November 2020
Nature of control:
over 1/2 to 3/4 of shares
Susan S.
Notified on 1 July 2016
Ceased on 13 June 2018
Nature of control:
substantial control or influence
Emily W.
Notified on 1 July 2016
Ceased on 25 April 2017
Nature of control:
substantial control or influence
Michael R.
Notified on 1 July 2016
Ceased on 25 April 2017
Nature of control:
substantial control or influence
Judith W.
Notified on 1 July 2016
Ceased on 25 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
34
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