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Flatpack Limited

Flatpack Limited is a dormant company incorporated on 11 April 2002 with the registered office located in London, Greater London. Flatpack Limited was registered 23 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04414352
Private limited company
Age
23 years
Incorporated 11 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Flat 1, 47 Gordon Road
London
W5 2AP
England
Address changed on 13 Feb 2025 (7 months ago)
Previous address was Flat 5 47 Gordon Road London W5 2AP England
Telephone
0333 3350450
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1972
Director • PSC • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in May 1994
Director • Actor • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
LKT Sport Consulting Ltd
Keith Michael Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
William Robert Heaps (PSC) Appointed
7 Months Ago on 3 Feb 2025
Andrew James Gray Resigned
7 Months Ago on 3 Feb 2025
Andrew James Gray Resigned
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 3 Feb 2025
Andrew James Gray (PSC) Resigned
1 Year 4 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Registered office address changed from Flat 5 47 Gordon Road London W5 2AP England to Flat 1, 47 Gordon Road London W5 2AP on 13 February 2025
Submitted on 13 Feb 2025
Notification of William Robert Heaps as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Cessation of Andrew James Gray as a person with significant control on 20 April 2024
Submitted on 3 Feb 2025
Termination of appointment of Andrew James Gray as a secretary on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Andrew James Gray as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Jan 2023
Repayment History
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