Flash Topco Limited. Head office in London. Check Director.

Flash Topco Limited, London

Flash Topco Limited is a private limited company. Once, it was named De Facto 2022 Limited (changed on 2013-07-16). Situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 11 years old enterprise was incorporated on 2013-04-26 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the business: Nicholas G. (appointed on 09 May 2023), William W. (appointed on 31 August 2021).

About
Name: Flash Topco Limited
Number: 08506959
Incorporation date: 2013-04-26
End of financial year: 31 December


Address:	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	74990 - Non-trading company

Company staff

The due date for Flash Topco Limited confirmation statement filing is 2024-05-10. The most recent confirmation statement was submitted on 2023-04-26. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (62 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (62 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/09. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/03 director's details were changed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (61 pages)
TM01	Director's appointment terminated on 2021/12/14 filed on: 24th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/14 filed on: 24th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/14 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom on 2022/10/07 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL filed on: 7th, October 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2021/08/31. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/31. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/31. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/31. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/31 filed on: 20th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/31 filed on: 20th, October 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 12th, October 2021 \| accounts	Free Download (53 pages)
SH01	4962949.50 GBP is the capital in company's statement on 2021/08/31 filed on: 7th, September 2021 \| capital	Free Download (3 pages)
SH01	4895449.50 GBP is the capital in company's statement on 2021/03/01 filed on: 17th, May 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 10th, May 2021 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, May 2021 \| resolution	Free Download (2 pages)
SH03	Own shares purchase filed on: 7th, May 2021 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 7th, May 2021 \| capital	Free Download (3 pages)
SH19	4895449.50 GBP is the capital in company's statement on 2021/03/23 filed on: 23rd, March 2021 \| capital	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 2nd, March 2021 \| resolution	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 15th, October 2020 \| accounts	Free Download (51 pages)
CAP-SS	Solvency Statement dated 13/03/20 filed on: 29th, June 2020 \| insolvency	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, June 2020 \| resolution	Free Download (45 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, June 2020 \| resolution	Free Download (6 pages)
SH20	Statement by Directors filed on: 29th, June 2020 \| capital	Free Download (2 pages)
SH19	4837363.80 GBP is the capital in company's statement on 2020/06/29 filed on: 29th, June 2020 \| capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2020/03/0246618638.00 GBP filed on: 29th, June 2020 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2020/02/2446981147.00 GBP filed on: 29th, June 2020 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, October 2019 \| accounts	Free Download (43 pages)
SH03	Own shares purchase filed on: 17th, June 2019 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, May 2019 \| capital	Free Download (4 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 6th, April 2019 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2019/03/1962463076.00 GBP filed on: 26th, March 2019 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, August 2018 \| accounts	Free Download (39 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, February 2018 \| resolution	Free Download (61 pages)
SH01	62652437.00 GBP is the capital in company's statement on 2018/01/29 filed on: 7th, February 2018 \| capital	Free Download (4 pages)
CH01	On 2015/01/01 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/02 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 20 - 22 Bedford Row London WC1R 4JS United Kingdom on 2017/06/29 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB filed on: 29th, June 2017 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 27th, June 2017 \| accounts	Free Download (37 pages)
AD01	Change of registered address from 5th Floor 20 Rathbone Place London W1T 1HY on 2016/10/05 to 20 - 22 Bedford Row London WC1R 4JS filed on: 5th, October 2016 \| address	Free Download (1 page)
AP04	On 2016/09/23, company appointed a new person to the position of a secretary filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 2016/06/15 filed on: 17th, June 2016 \| officers	Free Download (1 page)
CH01	On 2016/06/07 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/07 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/07 director's details were changed filed on: 7th, June 2016 \| officers	Free Download (2 pages)
SH01	56161667.00 GBP is the capital in company's statement on 2016/03/30 filed on: 31st, May 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 26th, May 2016 \| annual return	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 16th, May 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, April 2016 \| resolution	Free Download (57 pages)
AP01	New director appointment on 2015/11/25. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 6th, May 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 21st, May 2014 \| annual return	Free Download (8 pages)
AD01	Change of registered office on 2014/03/28 from 3Rd Floor 44-46 Whitfield Street London W1T 2RJ filed on: 28th, March 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, March 2014 \| resolution	Free Download (47 pages)
SH01	54166667.00 GBP is the capital in company's statement on 2013/07/19 filed on: 14th, August 2013 \| capital	Free Download (8 pages)
AP01	New director appointment on 2013/08/14. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/08/14. filed on: 14th, August 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2013/08/05 from 2Nd Floor 25 Knightsbridge London SW1X 7RZ filed on: 5th, August 2013 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 5th, August 2013 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 1st, August 2013 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/07/19 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2013/07/18 from 10 Snow Hill London EC1A 2AL England filed on: 18th, July 2013 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, July 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 2022 LIMITEDcertificate issued on 16/07/13 filed on: 16th, July 2013 \| change of name	Free Download (5 pages)
RES15	Name changed by resolution on 2013/07/16 change of name
NEWINC	Company registration filed on: 26th, April 2013 \| incorporation	Free Download (16 pages)

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