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Flinder Effect Limited

Flinder Effect Limited is an active company incorporated on 11 October 2016 with the registered office located in London, Greater London. Flinder Effect Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10421309
Private limited company
Age
8 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 78 Pall Mall London SW1Y 5ES England
Telephone
07718 183226
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1975
Director • Accountant • Scottish • Lives in England • Born in Dec 1977
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1986
Director • British • Lives in England • Born in May 1980
Flinder Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flinder Holdings Limited
Luke John Streeter, Alastair John Barlow, and 1 more are mutual people.
Active
Ascendant Accountants Limited
Luke John Streeter and Alexis James Pegley are mutual people.
Active
Barstreet Ventures Limited
Luke John Streeter and Alastair John Barlow are mutual people.
Active
Lens Technology Limited
Luke John Streeter and Alastair John Barlow are mutual people.
Active
V & A Lettings Limited
Alexis James Pegley is a mutual person.
Active
Cooperbridges Management Ltd
Paul Layte is a mutual person.
Active
Forest View Asset Management Ltd
Alexis James Pegley is a mutual person.
Active
Dogrocket Ventures Limited
Luke John Streeter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£196.75K
Decreased by £5.91K (-3%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 1 (-3%)
Total Assets
£513.66K
Decreased by £138.84K (-21%)
Total Liabilities
-£568.46K
Decreased by £40.73K (-7%)
Net Assets
-£54.8K
Decreased by £98.11K (-227%)
Debt Ratio (%)
111%
Increased by 17.31% (+19%)
Latest Activity
Accounting Period Extended
7 Months Ago on 29 Jan 2025
Mr Paul Layte Appointed
8 Months Ago on 10 Jan 2025
Mr Alexis James Pegley Appointed
8 Months Ago on 10 Jan 2025
Alastair John Barlow Resigned
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Registered Address Changed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Alastair John Barlow Details Changed
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 29 Jan 2025
Termination of appointment of Alastair John Barlow as a director on 10 January 2025
Submitted on 11 Jan 2025
Appointment of Mr Alexis James Pegley as a director on 10 January 2025
Submitted on 11 Jan 2025
Appointment of Mr Paul Layte as a director on 10 January 2025
Submitted on 11 Jan 2025
Registered office address changed from 78 Pall Mall London SW1Y 5ES England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 9 January 2025
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 78 Pall Mall London SW1Y 5ES on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Repayment History
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