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Flintlodge Limited

Flintlodge Limited is a dormant company incorporated on 13 June 2002 with the registered office located in London, Greater London. Flintlodge Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04460943
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
101 New Cavendish Street
London
W1W 6XH
England
Address changed on 6 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1954
Director • Ship Broker • British • Lives in England • Born in Jul 1957
Mr Jonathan Simon Marks
PSC • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Marboys Limited
Sharon Marie Davies and Jonathan Simon Marks are mutual people.
Active
Precision Aerial Delivery Services Limited
Jonathan Simon Marks is a mutual person.
Active
C2 Logistics Limited
Jonathan Simon Marks is a mutual person.
Active
Candy Logistics Limited
Jonathan Simon Marks is a mutual person.
Active
Candy Professional Services Ltd
Jonathan Simon Marks is a mutual person.
Active
Candy Group Limited
Jonathan Simon Marks is a mutual person.
Active
Odin Sense Ltd
Jonathan Simon Marks is a mutual person.
Active
Candy Logistics Southern Star Ltd
Jonathan Simon Marks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Jonathan Simon Marks Details Changed
1 Year 4 Months Ago on 1 May 2024
Sharon Marie Davies Details Changed
1 Year 4 Months Ago on 1 May 2024
Mr Jonathan Simon Marks (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 6 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 10 Feb 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 27 Jun 2024
Change of details for Mr Jonathan Simon Marks as a person with significant control on 1 May 2024
Submitted on 13 Jun 2024
Director's details changed for Sharon Marie Davies on 1 May 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Jonathan Simon Marks on 1 May 2024
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 15 Feb 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 19 Jun 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 6 April 2023
Submitted on 6 Apr 2023
Registered office address changed from 12 Tanders Grove Lavendon Bucks MK46 4FN United Kingdom to 64 New Cavendish Street London W1G 8TB on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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