The Flint Ssas 2003 Ltd

General information

Name:

The Flint Ssas 2003 Limited

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 09471467

Incorporation date: 2015-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Flint Ssas 2003 is a firm with it's headquarters at W1S 1BN London at C/o Wilton Uk (group) Limited. This company was formed in 2015 and is registered under the identification number 09471467. This company has been actively competing on the English market for 9 years now and the current status is active. The firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The business latest financial reports were submitted for the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-03-31.

The following limited company owes its well established position on the market and constant growth to two directors, who are Stavros L. and Michael F., who have been managing it since 2023-04-20. At least one secretary in this firm is a limited company, specifically Hpa Sas Secretary Limited.

Financial data based on annual reports

Company staff

Stavros L.

Role: Director

Appointed: 20 April 2023

Latest update: 28 January 2024

Michael F.

Role: Director

Appointed: 11 October 2022

Latest update: 28 January 2024

Role: Corporate Secretary

Appointed: 04 March 2015

Address: Ermin Street, Swindon, SN3 4NE, United Kingdom

Latest update: 28 January 2024

Role: Corporate Director

Appointed: 04 March 2015

Address: Ermin Street, Swindon, SN3 4NE, United Kingdom

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Hpa Sas Director Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 Hanover Square, Mayfair, W1S 1BN and was registered as a PSC under the reg no 05583075.

Hpa Sas Director Limited
Address: C/O Wilton Uk (Group) Limited 17 Hanover Square, Mayfair, London, W1S 1BN, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05583075
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2015-03-04
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 April 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 April 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 5 April 2018
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 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 18th August 2023 (PSC05)
filed on: 23rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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