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Summary

Contact details

Officers13

Documents81

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

FLASHBAY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Feb 2003 (21 years ago)

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Summary

NameFLASHBAY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04676938
LEI Code
  • 213800NCGP5BS56R8834
Incorporation Date25 Feb 2003 (21 years ago) / 738 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #2640 - Manufacture of consumer electronics
  • Secondary:
  • #6203 - Computer facilities management activities
  • #7219 - Other research and experimental development on natural sciences and engineering

Contact details

Legal addressLONDON, 6 THE FOUNTAIN CENTRE, IMPERIAL WHARF FULHAM, SW6 2TW

Officers

individual

IndividualUnited Kingdom

Mr James Christopher Roberts

Person with significant control


Appointed on06 Apr 2016

Country of residenceJersey

individual

IndividualUnited Kingdom

Roberts, James Christopher

Director


Appointed on25 Feb 2003

Resigned on28 Dec 2016

Country of residenceChannel Islands

individual

IndividualUnited Kingdom

Webster, Stephen John

Director


Appointed on04 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Webster, Stephen John

Secretary


Appointed on23 May 2016

individual

IndividualUnited Kingdom

1st Cert Formations Ltd

nominee-secretary


Appointed on25 Feb 2003

Resigned on25 Feb 2003

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
05 Sep 2022Accounts with accounts type groupAAView
19 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800NCGP5BS56R8834
  • Legal nameFLASHBAY LIMITED
  • Registration date04 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Feb 2024
  • Next renewal10 Feb 2025

Related companies by officers

Frequently asked questions

Where is FLASHBAY LIMITED's headquarters?

FLASHBAY LIMITED's headquarters is located at LONDON, 6 THE FOUNTAIN CENTRE, IMPERIAL WHARF FULHAM, SW6 2TW

What is FLASHBAY LIMITED's industry?

FLASHBAY LIMITED is in the industry of Manufacture of consumer electronics

What year was FLASHBAY LIMITED started?

FLASHBAY LIMITED was started in 2003

What is the LEI number of FLASHBAY LIMITED?

FLASHBAY LIMITED LEI number is 213800NCGP5BS56R8834

Sources: Companies House