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Flashlink Ltd

Flashlink Ltd is an active company incorporated on 13 November 2012 with the registered office located in London, Greater London. Flashlink Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08291459
Private limited company
Age
12 years
Incorporated 13 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Romanian • Lives in England • Born in Sep 1988
Director • Managing Director • Italian • Lives in UK • Born in Aug 1980
Director • Entrepreneur • Italian • Lives in Italy • Born in Jan 1974
Ms Claudia Simona Bonino
PSC • Italian • Lives in Italy • Born in Jan 1974
Mr Fabrizio Roberto Bonino
PSC • Italian • Lives in Italy • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ferdinando Fusaro is a mutual person.
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T&A Nominee Services Ltd
Ferdinando Fusaro is a mutual person.
Active
TH3 Standard Ltd
Ferdinando Fusaro is a mutual person.
Active
TH3 Ltd
Ferdinando Fusaro is a mutual person.
Active
Scerade International Ltd
Ferdinando Fusaro is a mutual person.
Active
Imap Export U.K. Limited
Ferdinando Fusaro is a mutual person.
Active
Black Sixteen Limited
Ferdinando Fusaro is a mutual person.
Active
Universal Trade Elite Ltd
Ferdinando Fusaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£707.55K
Increased by £71.19K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£911.44K
Increased by £79.75K (+10%)
Total Liabilities
-£265.15K
Decreased by £7.76K (-3%)
Net Assets
£646.29K
Increased by £87.51K (+16%)
Debt Ratio (%)
29%
Decreased by 3.72% (-11%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ms Claudia Simona Bonino Details Changed
2 Years Ago on 9 Aug 2023
Registered Address Changed
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Ms Claudia Simona Bonino (PSC) Details Changed
4 Years Ago on 12 Apr 2021
Ms Claudia Simona Bonino Details Changed
4 Years Ago on 12 Apr 2021
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Documents
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Director's details changed for Ms Claudia Simona Bonino on 9 August 2023
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Change of details for Ms Claudia Simona Bonino as a person with significant control on 12 April 2021
Submitted on 2 Nov 2023
Director's details changed for Ms Claudia Simona Bonino on 12 April 2021
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
Submitted on 9 Aug 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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