FLASH TOPUP LIMITED
Non-Trading
General Information
NAME
FLASH TOPUP LIMITED
COMPANY NUMBER
08809443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
10/12/2013
(11years old)
WEBSITE
flashtopup.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 2BE
Ebeneezer House
Ryecroft
Newcastle
Staffordshire
ST5 2BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLASH TOPUP LTD | N/A | N/A |
| FLASH TOPUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLASH TOPUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLASH TOPUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLASH TOPUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2017 - Present (7 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2017 - Present (7 years and 10 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
10/12/2013 - 26/09/2016 (2 years and 9 months) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/12/2013 - 22/02/2017 (3 years and 2 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
25/01/2017 - Present (7 years and 10 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLASH TOPUP LTD | N/A | N/A |
| FLASH TOPUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | Robert Craig Holt (922413958) has left the board |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/07/2017 | Graham John Foster (913703479) has left the board |
| 24/04/2017 | Andrew Crossland (922412936) has left the board |
| 24/04/2017 | New Board Member Andrew Peter Crossland (910068549) Appointed |
| 09/02/2017 | New Board Member Adam Green (922414358) Appointed |
| 09/02/2017 | New Board Member Robert Craig Holt (922413958) Appointed |
| 09/02/2017 | New Board Member Andrew Crossland (922412936) Appointed |
| 13/12/2016 | New Annual Return filed |
| 13/10/2016 | Stephen John Ormerod (913157914) has left the board |
| 13/10/2016 | New Accounts filed |
| 25/03/2016 | Change in Reg. Office |
| 09/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 19/12/2013 | Graham John Foster (918354572) has left the board |
| 19/12/2013 | New Board Member Graham John Foster (913703479) Appointed |
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