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FLAT EARTH THREE LIMITED - 88 Bridge Street, Warrington, WA1 2RF, England, United Kingdom
Company Information
- Company registration number
- 05014507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 88 Bridge Street
- Warrington
- WA1 2RF
- England 88 Bridge Street, Warrington, WA1 2RF, England UK
Management
- Managing Directors
- ELLMAN, Sean Alex
- FREDERICK, George
- FREDERICK, Susan Marion
- Company secretaries
- FREDERICK, Susan Marion
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-13
- Age Of Company 2004-01-13 20 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mr Sean Alex Ellman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DR HERMAN (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
✓
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FLAT EARTH THREE LIMITED Company Description
- FLAT EARTH THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 05014507. Its current trading status is "live". It was registered 2004-01-13. It was previously called DR HERMAN (UK) LIMITED. It has declared SIC or NACE codes as "47789". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at 88 Bridge Street .
Get FLAT EARTH THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flat Earth Three Limited - 88 Bridge Street, Warrington, WA1 2RF, England, United Kingdom
- 2004-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLAT EARTH THREE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05014507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05014507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05014507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-27) - AA
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accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-04-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
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change-of-name-notice (2010-04-19) - CONNOT
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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change-person-director-company-with-change-date (2010-02-09) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
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legacy (2009-02-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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legacy (2008-06-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-13) - AA
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legacy (2007-02-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-23) - AA
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legacy (2006-01-17) - 363s
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legacy (2006-05-15) - 88(2)R
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legacy (2006-06-05) - 288a
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legacy (2005-12-01) - 225
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legacy (2005-09-08) - 363a
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legacy (2005-07-06) - 287
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legacy (2005-07-05) - 287
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legacy (2005-04-08) - 288a
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legacy (2005-03-18) - 288a
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accounts-with-accounts-type-dormant (2005-03-18) - AA
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legacy (2005-02-05) - 288b
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keyboard_arrow_right 2004
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incorporation-company (2004-01-13) - NEWINC
