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Flatpeak Technology Ltd

Flatpeak Technology Ltd is an active company incorporated on 24 August 2021 with the registered office located in , . Flatpeak Technology Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13581791
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2026 (25 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 24 Feb23 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 February 2026
Due by 23 November 2026 (9 months remaining)
Contact
Address
25 Luke Street
London
EC2A 4DS
England
Address changed on 2 Oct 2025 (4 months ago)
Previous address was 24 Luke Street London EC2A 4DS England
Telephone
07557 657382
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1979
Director • PSC • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Nov 1990
Director • Luxembourger • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Auth Energy Limited
Matthew Roderick is a mutual person.
Active
Magicorange Group Limited
Hilmar Eggertsson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
23 Feb 2025
For period 23 Feb23 Feb 2025
Traded for 12 months
Cash in Bank
£43.16K
Decreased by £77.69K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£114.4K
Decreased by £41.3K (-27%)
Total Liabilities
-£13.35K
Increased by £12.07K (+944%)
Net Assets
£101.05K
Decreased by £53.37K (-35%)
Debt Ratio (%)
12%
Increased by 10.85% (+1320%)
Latest Activity
Mr Matthew Roderick (PSC) Details Changed
17 Hours Ago on 12 Feb 2026
Mr Matthew Roderick Details Changed
11 Days Ago on 1 Feb 2026
Confirmation Submitted
13 Days Ago on 30 Jan 2026
Full Accounts Submitted
3 Months Ago on 14 Nov 2025
Mr Thomas Christopher Hibbard Appointed
3 Months Ago on 28 Oct 2025
Registered Address Changed
4 Months Ago on 2 Oct 2025
Registered Address Changed
4 Months Ago on 30 Sep 2025
Registered Address Changed
9 Months Ago on 23 Apr 2025
Michelle Velan Resigned
9 Months Ago on 22 Apr 2025
Mr Hilmar Eggertsson Appointed
11 Months Ago on 25 Feb 2025
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Documents
Change of details for Mr Matthew Roderick as a person with significant control on 12 February 2026
Submitted on 12 Feb 2026
Director's details changed for Mr Matthew Roderick on 1 February 2026
Submitted on 12 Feb 2026
Confirmation statement made on 18 January 2026 with updates
Submitted on 30 Jan 2026
Total exemption full accounts made up to 23 February 2025
Submitted on 14 Nov 2025
Appointment of Mr Thomas Christopher Hibbard as a director on 28 October 2025
Submitted on 28 Oct 2025
Registered office address changed from 24 Luke Street London EC2A 4DS England to 25 Luke Street London EC2A 4DS on 2 October 2025
Submitted on 2 Oct 2025
Registered office address changed from 256-260 Old Street London EC1V 9DD England to 24 Luke Street London EC2A 4DS on 30 September 2025
Submitted on 30 Sep 2025
Change of share class name or designation
Submitted on 9 May 2025
Registered office address changed from 24 Greville Street London EC1N 8SS England to 256-260 Old Street London EC1V 9DD on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Michelle Velan as a director on 22 April 2025
Submitted on 23 Apr 2025
Repayment History
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