Flint It Limited. Head office in London. Check Director.

Flint It Limited, London

About
Name: Flint It Limited
Number: 05395280
Incorporation date: 2005-03-16
End of financial year: 30 September


Address:	1st Floor Omni House 252 Belsize Road London NW6 4BT
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Virtual It Limited

31 January 2017

Address	1st Floor Omni House, 252 Belsize Road, London, NW6 4BT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	04252845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flint It Limited was formally closed on 2022-06-21. Flint It was a private limited company that was located at 1St Floor Omni House, 252 Belsize Road, London, NW6 4BT, ENGLAND. The company (formally started on 2005-03-16) was run by 2 directors and 1 secretary.
Director Liam S. who was appointed on 31 January 2017.
Director David S. who was appointed on 31 January 2017.
Among the secretaries, we can name: David S. appointed on 22 August 2019.

The company was categorised as "information technology consultancy activities" (62020). As stated in the Companies House database, there was a name alteration on 2007-05-31 and their previous name was Trefusis Solutions. The most recent confirmation statement was sent on 2021-03-16 and last time the annual accounts were sent was on 30 September 2020. 2016-03-16 is the date of the last annual return.

Company filing

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Type		Free download
CH03	On 2022-03-11 secretary's details were changed filed on: 11th, March 2022 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2022-03-11 secretary's details were changed filed on: 11th, March 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from The Lime House, 12-15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ England to 1st Floor Omni House 252 Belsize Road London NW6 4BT on 2022-03-11 filed on: 11th, March 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 26th, June 2020 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2019-08-22 filed on: 21st, January 2020 \| officers	Free Download (1 page)
AP03	On 2019-08-22 - new secretary appointed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-22 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 2nd, July 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 23rd, May 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2017-03-31 to 2017-09-30 filed on: 25th, August 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 24 Priory Road Dunstable Beds LU5 4HR to The Lime House, 12-15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ on 2017-03-20 filed on: 20th, March 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2017-01-31 filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-01-31 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-31 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-16 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-17: 100.00 GBP capital
SH01	Statement of Capital on 2015-11-07: 80.00 GBP filed on: 7th, November 2015 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-16 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-16 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-17: 80.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-16 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-03-08: 80.00 GBP filed on: 8th, March 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-16 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-16 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-03-16 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-04-09 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-09 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-07-09 filed on: 9th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, June 2007 \| accounts	Free Download (3 pages)
CERTNM	Company name changed trefusis solutions LTDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed trefusis solutions LTDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-09 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, July 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 18th, July 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2006-04-06 filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-06 filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-03-16. Value of each share 1 £, total number of shares: 2. filed on: 24th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-03-16. Value of each share 1 £, total number of shares: 2. filed on: 24th, March 2005 \| capital	Free Download (2 pages)
288a	On 2005-03-24 New secretary appointed;new director appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-24 New director appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-24 New secretary appointed;new director appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
288a	On 2005-03-24 New director appointed filed on: 24th, March 2005 \| officers	Free Download (2 pages)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Director resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-17 Secretary resigned filed on: 17th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, March 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, March 2005 \| incorporation	Free Download (9 pages)

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