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Flaretot Limited

Flaretot Limited is an active company incorporated on 10 August 1998 with the registered office located in Walton-on-Thames, Surrey. Flaretot Limited was registered 27 years ago.
Status
Active
Active since 14 years ago
Company No
03612564
Private limited company
Age
27 years
Incorporated 10 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (22 days remaining)
Address
Kbc Advanced Technologies Limited, 42-50 Hersham Road
Walton-On-Thames
KT12 1RZ
England
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was Threeways 38 Copse Hill Purley Surrey CR8 4LH
Telephone
02086600045
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Oct 1954
Director • Group Financial Controller • British • Lives in UK • Born in May 1989
Director • Sales Director • British • Lives in UK • Born in Apr 1961
Director • Group Tax And Treasury Manager • British • Lives in England • Born in Nov 1981
Director • Managing Director • British • Lives in England • Born in Jul 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffire Consultants Limited
Pragna Madlani, Timothy Paul Furnell, and 1 more are mutual people.
Active
Linnhoff March Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
Petroleum Economics Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
KBC Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
Petrofine Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
Infochem Computer Services Limited
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
Sai Engineering Consultants Limited
Pragna Madlani and Dhiren Balubhai Madlani are mutual people.
Active
Feesa Ltd
Timothy Paul Furnell and Rebecca Kate Douglas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£258.06K
Increased by £58.37K (+29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£271.22K
Increased by £59.42K (+28%)
Total Liabilities
-£26.61K
Increased by £4.44K (+20%)
Net Assets
£244.61K
Increased by £54.98K (+29%)
Debt Ratio (%)
10%
Decreased by 0.66% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Accounting Period Extended
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Rebecca Kate Gregory Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Kbc Advanced Technologies Limited (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Pragna Madlani (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Dhiren Balubhai Madlani (PSC) Resigned
1 Year 2 Months Ago on 22 Aug 2024
Rebecca Kate Gregory Appointed
1 Year 2 Months Ago on 22 Aug 2024
Mr Timothy Paul Furnell Appointed
1 Year 2 Months Ago on 22 Aug 2024
Dhiren Balubhai Madlani Resigned
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Director's details changed for Rebecca Kate Gregory on 22 August 2024
Submitted on 24 Jan 2025
Current accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Appointment of Rebecca Kate Gregory as a director on 22 August 2024
Submitted on 10 Sep 2024
Registered office address changed from Threeways 38 Copse Hill Purley Surrey CR8 4LH to Kbc Advanced Technologies Limited, 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 10 September 2024
Submitted on 10 Sep 2024
Cessation of Dhiren Balubhai Madlani as a person with significant control on 22 August 2024
Submitted on 10 Sep 2024
Cessation of Pragna Madlani as a person with significant control on 22 August 2024
Submitted on 10 Sep 2024
Notification of Kbc Advanced Technologies Limited as a person with significant control on 22 August 2024
Submitted on 10 Sep 2024
Repayment History
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