Flectat 2 Ltd

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Flectat 2 Ltd

03621278•Private Limited With Share Capital

Floor 29 22 Bishopsgate, London, EC2N4BQ
Website03332070290

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Incorporated

25/08/1998

Company Age

27 years

Directors

6

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Flectat 2 Ltd (03621278) is a private limited with share capital incorporated on 25/08/1998 (27 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 25/08/1998
EC2N4BQ

Financial Overview

Total Assets

£64.0K

Liabilities

£0

Net Assets

£64.0K

Cash

£1.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
sheldon lacy
director
G
gavin mark phillips
director
S
sheldon lacy
director
A
adam timms
director
A
adam timms
director

Charges

44

Registered

44

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-12-2019
Resolution
Category:Resolution
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Legacy
Category:Capital
Date:02-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2019
Legacy
Category:Insolvency
Date:02-10-2019
Resolution
Category:Resolution
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Termination Director Company
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2013
Change Of Name Notice
Category:Change Of Name
Date:30-12-2013
Auditors Resignation Company
Category:Auditors
Date:17-12-2013
Auditors Resignation Company
Category:Auditors
Date:26-11-2013
Auditors Resignation Company
Category:Auditors
Date:22-11-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2013
Resolution
Category:Resolution
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

Floor 29 22 Bishopsgate, London, EC2N4BQRegistered

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Contact

03332070290
canopius.com
Floor 29 22 Bishopsgate, London, EC2N4BQ