Flashbay Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Williams, Ieuan · Director appointed 2016-12-28
• Webster, Stephen John · Secretary appointed 2016-05-23
• Webster, Stephen John · Director appointed 2016-04-04
• Roberts, James Christopher · Director appointed 2003-02-25 resigned 2016-12-28
• Schlossstein, Karl-Phillip, Mr. · Director appointed 2003-02-25 resigned 2016-12-28
• Schlossstein, Karl-Phillip · Secretary appointed 2014-08-01 resigned 2016-05-23
• Mcdonagh, David · Secretary appointed 2014-06-04 resigned 2014-08-01
• 1st Cert Formations Limited · Corporate Nominee Director appointed 2003-02-25 resigned 2003-02-25
• 1st Cert Formations Ltd · Corporate Nominee Secretary appointed 2003-02-25 resigned 2003-02-25
• Reportaction Limited · Corporate Nominee Director appointed 2003-02-25 resigned 2003-02-25

People with significant control (2)

• Mr Karl-Phillip Schlossstein Active
  Individual Psc · German · resident in Cayman Islands · born 12/1981 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr James Christopher Roberts Active
  Individual Psc · British · resident in Jersey · born 9/1981 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2007-07-06 · satisfied 2014-10-22
  Office suite 30F block C1 imperial wharf townmead rd fulham london,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-09-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Group accounts (paper) AA Accounts
• 2024-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-17 Group accounts (paper) AA Accounts
• 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-19 Group accounts (paper) AA Accounts
• 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-05 Group accounts (paper) AA Accounts
• 2021-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-02 Group accounts (paper) AA Accounts
• 2020-12-10 Full accounts (paper) AA Accounts
• 2020-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-03 Full accounts (paper) AA Accounts
• 2018-11-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.