FLATFAIR LIMITED

Active - Accounts Filed

General Information

NAME
FLATFAIR LIMITED

COMPANY NUMBER
10487576

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/11/2016 (8years old)

WEBSITE
flatfair.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR 86-90 PAUL STREET
LONDON
EC2A 4NE

TRADING ADDRESSES

3rd Floor 86-90 Paul Street
London
EC2A 4NE

9th Floor 107 Cheapside
London
EC2V 6DN

Telephone: 31891694

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

84.40%

NET WORTH

£2.9M

38.97%

TOTAL LIABILITIES

£418.9k

36.33%

NET ASSETS

£2.9M

38.97%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FLATFAIR LIMITED	Active - Accounts Filed	View Report
DESKFAIR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

84.40%

NET WORTH

£2.9M

38.97%

TOTAL LIABILITIES

£418.9k

36.33%

NET ASSETS

£2.9M

38.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INDEX VENTURES IX (JERSEY) L.P.	Owned: 16.62 %	Shares: 5,559	Price per share: £0.01	Total Value: £55.59
DANIEL JECZMIEN	Owned: 9.66 %	Shares: 3,232	Price per share: £0.01	Total Value: £32.32
BARTOSZ ALKSNIN	Owned: 7.04 %	Shares: 2,354	Price per share: £0.01	Total Value: £23.54
DANIEL JECZMIEN	Owned: 5.29 %	Shares: 1,768	Price per share: £0.01	Total Value: £17.68
MB HUCKLETREE (GUERNSEY) LIMITED	Owned: 3.94 %	Shares: 1,319	Price per share: £0.01	Total Value: £13.19
PANTECHNICON CAPITAL LIMITED	Owned: 3.07 %	Shares: 1,026	Price per share: £0.01	Total Value: £10.26
JEAN-LUC BIAMONTI	Owned: 3.04 %	Shares: 1,018	Price per share: £0.01	Total Value: £10.18
ALLIED COMMERCIAL EXPORTERS LIMITED	Owned: 2.34 %	Shares: 783	Price per share: £0.01	Total Value: £7.83
ARIA INVESTMENTS LIMITED	Owned: 2.34 %	Shares: 783	Price per share: £0.01	Total Value: £7.83
KANDLER INVESTMENTS GP LIMITED	Owned: 1.42 %	Shares: 475	Price per share: £0.01	Total Value: £4.75
CENTAUREA INVESTMENTS LTD	Owned: 1.35 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
JONATHAN CHARLES NAYLOR	Owned: 1.35 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
SCHIBSTED MARKETPALCES INVEST AS	Owned: 1.16 %	Shares: 387	Price per share: £0.01	Total Value: £3.87
KATHARINE SCARFE BECKETT	Owned: 1.11 %	Shares: 371	Price per share: £0.01	Total Value: £3.71
ITAI FRIEBERGER	Owned: 0.71 %	Shares: 236	Price per share: £0.01	Total Value: £2.36
ARG LIMITED	Owned: 0.53 %	Shares: 178	Price per share: £0.01	Total Value: £1.78
NOTORIUS OU	Owned: 0.53 %	Shares: 178	Price per share: £0.01	Total Value: £1.78
MARK PARTINGTON	Owned: 0.51 %	Shares: 172	Price per share: £0.01	Total Value: £1.72
AXEL BIAMONTI	Owned: 0.47 %	Shares: 157	Price per share: £0.01	Total Value: £1.57
YUCCA (JERSEY) SLP	Owned: 0.45 %	Shares: 151	Price per share: £0.01	Total Value: £1.51
SHARON LEE	Owned: 0.41 %	Shares: 138	Price per share: £0.01	Total Value: £1.38
ANTHONY DAGUL	Owned: 0.39 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
CHRIS LASCELLES	Owned: 0.39 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
MIGUEL ARAGAO	Owned: 0.37 %	Shares: 123	Price per share: £0.01	Total Value: £1.23
JEAN-LUC BIAMONTI	Owned: 0.35 %	Shares: 116	Price per share: £0.01	Total Value: £1.16
AXEL BIAMONTI	Owned: 0.35 %	Shares: 116	Price per share: £0.01	Total Value: £1.16
JIGSAW VC OPPORTUNITIES I LP	Owned: 0.34 %	Shares: 114	Price per share: £0.01	Total Value: £1.14
INDEX VENTURES IX PARALLEL ENTREPRENEUR FUND (JERSEY) L.P.	Owned: 0.33 %	Shares: 109	Price per share: £0.01	Total Value: £1.09
UNICORN ASSET MANAGEMENT GMBH	Owned: 0.31 %	Shares: 104	Price per share: £0.01	Total Value: £1.04
PANTECHNICON CAPITAL LIMITED	Owned: 0.31 %	Shares: 104	Price per share: £0.01	Total Value: £1.04
BEN YEXLEY	Owned: 0.26 %	Shares: 86	Price per share: £0.01	Total Value: £0.86
ADRIAN BIGNELL	Owned: 0.24 %	Shares: 79	Price per share: £0.01	Total Value: £0.79
JEREMY CHARLES HELSBY	Owned: 0.23 %	Shares: 77	Price per share: £0.01	Total Value: £0.77
BRUNO THOMPSON	Owned: 0.23 %	Shares: 76	Price per share: £0.01	Total Value: £0.76
DEAN MAIN	Owned: 0.19 %	Shares: 65	Price per share: £0.01	Total Value: £0.65
DAVID PHILIPPSON	Owned: 0.19 %	Shares: 65	Price per share: £0.01	Total Value: £0.65
JIGSAW P1 LLP	Owned: 0.19 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
VICTORIA HARDY	Owned: 0.18 %	Shares: 61	Price per share: £0.01	Total Value: £0.61
GREGORY JOHN BENENSON MARSH	Owned: 0.17 %	Shares: 58	Price per share: £0.01	Total Value: £0.58
ADAM ALI	Owned: 0.17 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
MICHAEL FOSTER	Owned: 0.15 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
JACK BURTON	Owned: 0.14 %	Shares: 46	Price per share: £0.01	Total Value: £0.46
SIMA MARCIUSKAITE	Owned: 0.13 %	Shares: 45	Price per share: £0.01	Total Value: £0.45
JULIA DIRAND	Owned: 0.13 %	Shares: 44	Price per share: £0.01	Total Value: £0.44
NATALIE OLIVIA CONNOR	Owned: 0.10 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
ISABEL OSBORNE	Owned: 0.09 %	Shares: 29	Price per share: £0.01	Total Value: £0.29
LEE STAPLES	Owned: 0.07 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
BARTOSZ ADAMCZYK	Owned: 0.07 %	Shares: 24	Price per share: £0.01	Total Value: £0.24
GUY BENTLEY	Owned: 0.07 %	Shares: 23	Price per share: £0.01	Total Value: £0.23
FRANZ DOERR	Owned: 29.90 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SHAUN FERNANDES	Owned: 0.07 %	Shares: 22	Price per share: £0.01	Total Value: £0.22
HANNAH LOXLEY	Owned: 0.06 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
ALEX CUMMING	Owned: 0.05 %	Shares: 18	Price per share: £0.01	Total Value: £0.18
MUAAZ RIZVI	Owned: 0.05 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
KELSEY MILLS	Owned: 0.05 %	Shares: 17	Price per share: £0.01	Total Value: £0.17
ANDREW BRINDLEY	Owned: 0.04 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
CHRISTIAN BUDDE CHRISTENSEN	Owned: 0.04 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
CLAIRE WALKER	Owned: 0.04 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
INEKE VAN DER HEYDEN	Owned: 0.04 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
DANIELLE ROUSE	Owned: 0.04 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
ADAM COOPER	Owned: 0.04 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
NICOLA MURRAY	Owned: 0.03 %	Shares: 9	Price per share: £0.01	Total Value: £0.09
KATHRYN CARTER	Owned: 0.02 %	Shares: 7	Price per share: £0.01	Total Value: £0.07
KITTY RYAN	Owned: 0.01 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
ZAIN Z'UBI	Owned: 0.01 %	Shares: 5	Price per share: £0.01	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Charles Naylor 14/11/2017 - Present (7 years and 1 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Bartosz Alksnin 14/11/2017 - Present (7 years and 1 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Franz Doerr 21/11/2016 - Present (8years) Born in Oct 1987	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Daniel Jeczmien 20/03/2017 - 27/01/2021 (3 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Daniel Jeczmien 20/03/2017 - 25/01/2021 (3 years and 10 months) Born in Nov 1987	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FLATFAIR LIMITED	Active - Accounts Filed	View Report
DESKFAIR LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 19/02/2024	Event: OHS SECRETARIES LIMITED (914709037) has left the board
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 28/08/2023	Event: Francois Frederic Daniel Tual (930022672) has left the board
Date: 08/07/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: New Board Member Francois Frederic Daniel Tual (930022672) Appointed
Date: 01/09/2022	Event: Franz Doerr (921888920) has left the board
Date: 17/07/2022	Event: New Accounts filed
Date: 11/05/2022	Event: Martin Benoit Antoine Mignot (918015789) has left the board
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 20/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 18/11/2021	Event: New Accounts filed
Date: 10/02/2021	Event: New Board Member Natalie Olivia Connor (927940563) Appointed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: Daniel Cardenas-Clark (923643459) has left the board
Date: 27/09/2019	Event: Dean Main (925385238) has left the board
Date: 27/09/2019	Event: Christopher Robin Leslie Phillips (924017866) has left the board
Date: 27/09/2019	Event: New Board Member Martin Benoit Antoine Mignot (918015789) Appointed
Date: 04/09/2019	Event: New Accounts filed
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: New Board Member Dean Main (925385238) Appointed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Board Member Daniel Cardenas-Clark (923643459) Appointed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: New Board Member Jonathan Charles Naylor (919433768) Appointed
Date: 17/11/2017	Event: New Board Member Bartosz Alksnin (924017862) Appointed
Date: 17/11/2017	Event: New Board Member Chris Phillips (924017866) Appointed
Date: 06/06/2017	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 06/06/2017	Event: OHS SECRETARIES LIMITED (923162255) has left the board
Date: 19/05/2017	Event: New Company Secretary OHS SECRETARIES LIMITED (923162255) Appointed
Date: 19/05/2017	Event: Change in Reg. Office
Date: 05/04/2017	Event: New Company Secretary Daniel Jeczmien (922831518) Appointed
Date: 05/04/2017	Event: New Board Member Daniel Jeczmien (922831507) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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FLATFAIR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£2.9M

£418.9k

£2.9M

People Overview

2

8

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£2.9M

£418.9k

£2.9M

Accounts

People Overview

2

8

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™