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Flash Bidco Limited

Flash Bidco Limited is a liquidation company incorporated on 22 March 2013 with the registered office located in London, Greater London. Flash Bidco Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
08458656
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 161 days
Dated 22 March 2024 (1 year 5 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer And Chief F • American • Lives in United States • Born in Apr 1973
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
£2.56M
Increased by £2.44M (+2030%)
Employees
Unreported
Same as previous period
Total Assets
£190M
Increased by £2.55M (+1%)
Total Liabilities
-£2.44M
Increased by £2.43M (+20267%)
Net Assets
£187.56M
Increased by £115K (0%)
Debt Ratio (%)
1%
Increased by 1.28% (+19994%)
Latest Activity
Declaration of Solvency
4 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 16 May 2025
Notification of PSC Statement
4 Months Ago on 28 Apr 2025
Flash Bidco (Us) Llc (PSC) Resigned
4 Months Ago on 25 Apr 2025
Vistra Company Secretaries Limited Resigned
4 Months Ago on 17 Apr 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Flash Bidco (Us) Llc (PSC) Appointed
8 Months Ago on 31 Dec 2024
Flash Topco Limited (PSC) Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 26 Aug 2025
Resolutions
Submitted on 16 May 2025
Appointment of a voluntary liquidator
Submitted on 16 May 2025
Declaration of solvency
Submitted on 16 May 2025
Cessation of Flash Bidco (Us) Llc as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Notification of a person with significant control statement
Submitted on 28 Apr 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 17 April 2025
Submitted on 23 Apr 2025
Satisfaction of charge 084586560002 in full
Submitted on 25 Feb 2025
Satisfaction of charge 084586560003 in full
Submitted on 25 Feb 2025
Cessation of Flash Topco Limited as a person with significant control on 31 December 2024
Submitted on 6 Feb 2025
Repayment History
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