ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Flaname 1 Limited

Flaname 1 Limited is a dormant company incorporated on 17 November 2017 with the registered office located in . Flaname 1 Limited was registered 7 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
11070041
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
United Kingdom
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 20 Vauxhall Bridge Road London SW1V 2SA United Kingdom
Telephone
020 78408400
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1961
Director • Sales Director • British • Lives in England • Born in Apr 1970
Director • Publisher • British • Lives in England • Born in Aug 1963
Penguin Random House Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Penguin Books Limited
Thomas Daryl Weldon, Robert Angus Waddington, and 1 more are mutual people.
Active
The Random House Group Limited
Thomas Daryl Weldon, Robert Angus Waddington, and 1 more are mutual people.
Active
Quadrille Publishing Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Woodlands Books Limited
Thomas Daryl Weldon and Mark William Gardiner are mutual people.
Active
Flaname 0 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Flaname 2 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Flaname 8 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Flaname 5 Limited
Mark William Gardiner, Thomas Daryl Weldon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 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
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Accounting Period Shortened
9 Months Ago on 9 Jan 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Get Credit Report
Discover Flaname 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 9 Jan 2025
Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA United Kingdom to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 7 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Current accounting period extended from 31 December 2023 to 30 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 18 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year