Flat White Limited. Head office in London. Check Director.

Flat White Limited, London

Flat White Limited is a private limited company. Situated at Flat White Cafe, 17, Berwick Street, London W1F 0PT, the aforementioned 19 years old company was incorporated on 2004-06-11 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "unlicensed restaurants and cafes" (SIC code: 56102).
1 director can be found in the business: Laura S. (appointed on 25 November 2013).

About
Name: Flat White Limited
Number: 05151870
Incorporation date: 2004-06-11
End of financial year: 30 June


Address:	Flat White Cafe, 17 Berwick Street London W1F 0PT
SIC code:	56101 - Licensed restaurants 56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Laura S.

1 December 2021

Nature of control:	75,01-100% shares

Peter H.

1 January 2018 - 1 December 2021

Nature of control:	75,01-100% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	55,897	48,324	58,616	74,571	113,811	103,292	144,284	69,559	61,638
Fixed Assets	103,007	111,699	100,613	92,926	99,601	96,467	87,803	86,282	73,088
Intangible Fixed Assets	35,553	33,827	32,967	30,960	29,240	-	-	-	-
Number Shares Allotted	-	1,960	-	-	-	-	-	-	-
Shareholder Funds	70,597	-10,828	-190,958	-250,375	-241,949	-280,438	-	-	-
Tangible Fixed Assets	67,454	77,872	67,646	61,966	70,361	-	-	-	-
Total Assets Less Current Liabilities	70,597	-10,828	-190,958	-250,375	-241,949	-280,438	148,657	136,488	112,193

The deadline for Flat White Limited confirmation statement filing is 2024-06-25. The most recent one was submitted on 2023-06-11. The target date for the next statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Laura S. who owns over 3/4 of shares. Peter H. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 13th, December 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 13th, December 2022 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 1st August 2022: 424698.00 GBP filed on: 2nd, August 2022 \| capital	Free Download (3 pages)
CH01	On 11th June 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
CH01	On 11th June 2022 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 7th July 2022. New Address: Flat White Cafe, 17 Berwick Street London W1F 0PT. Previous address: 33 Chalcot Square Primrose Hill London NW1 8YA England filed on: 7th, July 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (4 pages)
CH01	On 15th March 2022 director's details were changed filed on: 27th, June 2022 \| officers	Free Download (2 pages)
TM02	1st May 2022 - the day secretary's appointment was terminated filed on: 1st, May 2022 \| officers	Free Download (1 page)
TM01	7th December 2021 - the day director's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
CH01	On 1st December 2021 director's details were changed filed on: 7th, December 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
TM01	26th February 2020 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 6th, December 2017 \| accounts	Free Download (2 pages)
TM01	2nd November 2017 - the day director's appointment was terminated filed on: 9th, November 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 7th November 2017 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
TM01	1st June 2017 - the day director's appointment was terminated filed on: 21st, October 2017 \| officers	Free Download (1 page)
TM02	1st June 2017 - the day secretary's appointment was terminated filed on: 21st, October 2017 \| officers	Free Download (1 page)
AD01	Address change date: 14th September 2017. New Address: 33 Chalcot Square Primrose Hill London NW1 8YA. Previous address: Level 4 53 Frith Street Soho London W1D 4SN filed on: 14th, September 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 15th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th June 2016 with full list of members filed on: 4th, September 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th September 2016: 1960.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 29th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th June 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 3rd April 2014 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th June 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th July 2014: 1960.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, January 2014 \| accounts	Free Download (9 pages)
TM02	24th December 2013 - the day secretary's appointment was terminated filed on: 24th, December 2013 \| officers	Free Download (1 page)
TM01	24th December 2013 - the day director's appointment was terminated filed on: 24th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th June 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (1 page)
TM02	3rd September 2013 - the day secretary's appointment was terminated filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
TM01	18th September 2012 - the day director's appointment was terminated filed on: 18th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (6 pages)
TM01	30th May 2012 - the day director's appointment was terminated filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th May 2012 filed on: 30th, May 2012 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 20th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th June 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (6 pages)
TM01	15th June 2011 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (1 page)
TM02	15th June 2011 - the day secretary's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2011 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 15th June 2011 filed on: 15th, June 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 12th, January 2011 \| accounts	Free Download (8 pages)
CH03	On 11th June 2010 secretary's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
CH01	On 11th June 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
CH01	On 11th June 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th June 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, February 2010 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 01/06/09 filed on: 16th, July 2009 \| capital	Free Download (1 page)
287	Registered office changed on 16/07/2009 from level 4 53 frith street soho london W1D 4SN filed on: 16th, July 2009 \| address	Free Download (1 page)
288a	On 16th July 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, July 2009 \| resolution	Free Download (10 pages)
288a	On 16th July 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 22nd, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2nd July 2008 with shareholders record filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
288a	On 1st April 2008 Secretary appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 01/04/2008 from level 4 53 frith street soho london W1D 4SN filed on: 1st, April 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 7th, March 2008 \| accounts	Free Download (5 pages)
288b	On 26th February 2008 Appointment terminated secretary filed on: 26th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 26/02/2008 from 3 lansdowne way bexhill on sea east sussex TN40 2UJ filed on: 26th, February 2008 \| address	Free Download (1 page)
363a	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th July 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, March 2007 \| accounts	Free Download (5 pages)
288a	On 22nd January 2007 New secretary appointed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288a	On 22nd January 2007 New secretary appointed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On 22nd January 2007 Secretary resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288b	On 22nd January 2007 Secretary resigned filed on: 22nd, January 2007 \| officers	Free Download (1 page)
363s	Annual return up to 19th June 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th June 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 10th, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 10th, March 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 21/02/06 from: level 4 53 frith street london W1D 4SN filed on: 21st, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: level 4 53 frith street london W1D 4SN filed on: 21st, February 2006 \| address	Free Download (1 page)
363s	Annual return up to 23rd July 2005 with shareholders record filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd July 2005 with shareholders record filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 17/05/05 from: unit one, utopia village 7 chalcot road primrose hill london NW1 8LH filed on: 17th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/05/05 from: unit one, utopia village 7 chalcot road primrose hill london NW1 8LH filed on: 17th, May 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, June 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, June 2004 \| incorporation	Free Download (15 pages)

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