Flute Investments Ltd.

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Flute Investments Ltd.

06509896•Private Limited With Share Capital

2Nd Floor, 168 Shoreditch High Street, London, E16RA

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Incorporated

20/02/2008

Company Age

18 years

Directors

4

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Flute Investments Ltd. (06509896) is a private limited with share capital incorporated on 20/02/2008 (18 years old) and registered in london, E16RA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/02/2008
E16RA
3 employees

Financial Overview

Total Assets

£19.63M

Liabilities

£13.9K

Net Assets

£19.62M

Cash

£3.97M

Key Metrics

3

Employees

4

Directors

7

Shareholders

Board of Directors

3
A
amy louise martin smith
director
H
hugh grainger williams
director
H
henry hamilton williams
director

Filed Documents

72
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Resolution
Category:Resolution
Date:29-06-2022
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Resolution
Category:Resolution
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Resolution
Category:Resolution
Date:11-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Resolution
Category:Resolution
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Capital
Date:01-04-2008
Legacy
Category:Capital
Date:01-04-2008
Legacy
Category:Capital
Date:17-03-2008
Resolution
Category:Resolution
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2008
Legacy
Category:Address
Date:27-02-2008
Incorporation Company
Category:Incorporation
Date:20-02-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date16/12/2025
Latest Accounts28/02/2025

Trading Addresses

2Nd Floor, 168 Shoreditch High Street, London, E1 6Ra, E16RARegistered

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Contact

2Nd Floor, 168 Shoreditch High Street, London, E16RA