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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.
Watch Company
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 Sep
⟶
31 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)
Learn more about Flaretot Limited
Contact
Update Details
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
Companies in KT12 1RZ
Telephone
02086600045
Email
Available in Endole App
Website
Flaretot.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Pragna Madlani
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Oct 1954
Rebecca Kate Douglas
Director • Group Financial Controller • British • Lives in UK • Born in May 1989
Ramesh Mohanlal Ladwa
Director • Sales Director • British • Lives in UK • Born in Apr 1961
Timothy Paul Furnell
Director • Group Tax And Treasury Manager • British • Lives in England • Born in Nov 1981
Dhiren Balubhai Madlani
Director • Managing Director • British • Lives in England • Born in Jul 1949
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs