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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 London, Greater London. 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 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Feb23 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 February 2025
Due by 23 November 2025 (2 months remaining)
Contact
Address
256-260 Old Street
London
EC1V 9DD
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 24 Greville Street London EC1N 8SS England
Telephone
07557 657382
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1972
Director • Software Engineer • British • Lives in England • Born in Sep 1979
Director • Investor • Luxembourger • Lives in England • Born in Jun 1995
Director • Canadian • Lives in England • Born in Sep 1982
Mr Alexander Boris Alenberg
PSC • British • Lives in England • Born in Sep 1979
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 (2023–2024)
Period Ended
23 Feb 2024
For period 23 Feb23 Feb 2024
Traded for 12 months
Cash in Bank
£120.85K
Increased by £49.63K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.7K
Increased by £68.95K (+79%)
Total Liabilities
-£1.28K
Decreased by £2.59K (-67%)
Net Assets
£154.43K
Increased by £71.53K (+86%)
Debt Ratio (%)
1%
Decreased by 3.64% (-82%)
Latest Activity
Registered Address Changed
4 Months Ago on 23 Apr 2025
Michelle Velan Resigned
4 Months Ago on 22 Apr 2025
Mr Hilmar Eggertsson Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Ms Michelle Velan Appointed
1 Year 6 Months Ago on 23 Feb 2024
Mr Matthew Roderick (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Mr Alexander Boris Alenberg (PSC) Details Changed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Change of share class name or designation
Submitted on 9 May 2025
Termination of appointment of Michelle Velan as a director on 22 April 2025
Submitted on 23 Apr 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
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 14 Mar 2025
Appointment of Mr Hilmar Eggertsson as a director on 25 February 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 19 Feb 2025
Change of details for Mr Matthew Roderick as a person with significant control on 9 February 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 7 Feb 2025
Repayment History
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