Flapjack Octopus Limited, Newbury
Flapjack Octopus Limited is a private limited company. Formerly, it was named Athenian Designs Ltd (it was changed on 2017-12-08). Situated at Clere House Clere House, West Street, Newbury RG20 9LB, this 14 years old business was incorporated on 2010-04-26 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100), "public houses and bars" (SIC code: 56302).2 directors can be found in the business: Neil R. (appointed on 26 April 2010), Alexander R. (appointed on 26 April 2010). Moving on to the secretaries (1 in total), we can name: Sophie N. (appointed on 10 October 2018).
| About | |
|---|---|
| Name: Flapjack Octopus Limited | |
| Number: 07234132 | |
| Incorporation date: 2010-04-26 | |
| End of financial year: 31 March |
| Address: |
Clere House Clere House West Street Newbury RG20 9LB |
| SIC code: |
74100 - specialised design activities 56302 - Public houses and bars |
Company staff
People with significant control
Neil R.
21 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Pinnacle Opes Athenian Limited
19 March 2018 - 29 April 2019
| Address | Clere House West Street, Burghclere, Newbury, Hampshire, RG20 9LB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Disa C.
21 November 2017 - 10 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander R.
6 April 2016 - 10 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil R.
6 April 2016 - 21 November 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 2 | 2,887 | 4,843 | 1,376 | 1,170 | 39,913 | 39,279 | 29,173 | 36,693 | 35,608 | 47,519 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 2 | 2 | -1,430 | -4,010 | -10,247 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 1,849 | 1,233 | 617 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2 | 2 | -1,430 | -4,010 | -10,247 | -17,596 | -32,703 | -117,466 | -169,985 | -160,982 | -144,884 | -166,383 |
The deadline for Flapjack Octopus Limited confirmation statement filing is 2024-05-18. The last one was submitted on 2023-05-04. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
5 persons of significant control are listed in the Companies House, namely: Neil R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Pinnacle Opes Athenian Limited owns over 3/4 of shares. This corporate PSC can be reached at West Street, Burghclere, RG20 9LB Newbury, Hampshire. Disa C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 5th, December 2023 | accounts |
Free Download
(8 pages)
|
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