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Flashbay Limited

Flashbay Limited is an active company incorporated on 25 February 2003 with the registered office located in London, Greater London. Flashbay Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04676938
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
6 The Fountain Centre
Imperial Wharf Fulham
London
SW6 2TW
Same address for the past 16 years
Telephone
02073717333
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1982
Director • British • Lives in Australia • Born in Jan 1982
Mr Karl-Phillip Schlossstein
PSC • German • Lives in Cayman Islands • Born in Dec 1981
Mr James Christopher Roberts
PSC • British • Lives in Jersey • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Roberts Land Limited
Mr Stephen John Webster is a mutual person.
Active
Biodynamic Life Limited
Mr Stephen John Webster is a mutual person.
Active
Meteoric Research Limited
Mr Stephen John Webster is a mutual person.
Active
Flashbay Electronics Europe Limited
Mr Stephen John Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.8M
Increased by £1.67M (+78%)
Turnover
£42.16M
Increased by £1.94M (+5%)
Employees
99
Increased by 6 (+6%)
Total Assets
£6.89M
Increased by £1.41M (+26%)
Total Liabilities
-£5.59M
Increased by £1.17M (+27%)
Net Assets
£1.3M
Increased by £236K (+22%)
Debt Ratio (%)
81%
Increased by 0.56% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Group Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
Group Accounts Submitted
3 Years Ago on 2 Oct 2021
Full Accounts Submitted
4 Years Ago on 10 Dec 2020
Confirmation Submitted
4 Years Ago on 19 Nov 2020
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 21 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 19 Nov 2021
Group of companies' accounts made up to 31 December 2020
Submitted on 2 Oct 2021
Full accounts made up to 31 December 2019
Submitted on 10 Dec 2020
Confirmation statement made on 19 November 2020 with no updates
Submitted on 19 Nov 2020
Repayment History
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