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FLB Company Secretarial Services Ltd

FLB Company Secretarial Services Ltd is a dormant company incorporated on 1 August 2019 with the registered office located in Wokingham, Berkshire. FLB Company Secretarial Services Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12133630
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 18 Sep 2023 (1 year 11 months ago)
Previous address was C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Certified Accountant • Lives in England • Born in Apr 1974
Director • American • Lives in United States • Born in Jan 1964
Director • British • Lives in UK • Born in Oct 1980
Director • American • Lives in United States • Born in Jun 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
FLB Audit LLP
Daniel Miles Faust and are mutual people.
Active
Donald Reid Group Limited
Daniel Miles Faust and Samuel James Collett are mutual people.
Active
FLB Limited
Daniel Miles Faust and Samuel James Collett are mutual people.
Active
Donald Reid Limited
Daniel Miles Faust is a mutual person.
Active
Jamogen Capital Limited
Mr Gary Michael Bell is a mutual person.
Active
Allegro Finance Limited
Samuel James Collett is a mutual person.
Active
Ac Alto Limited
Samuel James Collett is a mutual person.
Active
SCV Capital And Advisory Limited
Samuel James Collett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Joseph Nathan Francis Resigned
2 Months Ago on 12 Jun 2025
Samuel James Collett Resigned
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr Gary Michael Bell Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Joseph Nathan Francis Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Darren Seidel Details Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jul 2025
Termination of appointment of Joseph Nathan Francis as a director on 12 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Samuel James Collett as a director on 28 February 2025
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Director's details changed for Mr Gary Michael Bell on 15 December 2023
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Joseph Nathan Francis on 12 September 2023
Submitted on 19 Sep 2023
Registered office address changed from C/O Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 18 September 2023
Submitted on 18 Sep 2023
Repayment History
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