@theflipchart Limited

Company Registration Number: 05238959

Company registered in England and Wales

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@theflipchart Limited is a Private Company Limited by Shares first registered on 22 September 2004. Its current registered address is in London.

Registered Address

9 THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD

There are 326 companies currently registered at this postcode, including this one.

All companies at E18 1BD

Registration Data

Company Number

05238959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£9,065£2,579£0
Current Assets £18,427£10,021£24,373£3,621£814£4,134
of which Cash £18,098£10,021£24,341£3,621£814£2,397
Total Assets £18,427£10,021£24,373£12,686£3,393£4,134
Current Liabilities £18,357£9,944£24,162£3,325£2,372£5,821
Net Current Assets £70£77£211£296£-1,558£-1,687
Total Net Worth £6,996£7,793£8,575£9,361£1,021£1,332

Previous Names

  • HOTIDEA LIMITED, active until 17 December 2004

Company Officers

  • JOHNSON, Lynn Alice

    Secretary

    Appointed on 22 September 2004

     

    64 The Avenue
    Highams Park
    London
    E4 9RA

  • JOHNSON, Steven

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    64 The Avenue
    Highams Park
    London
    E4 9RA

  • CFA SEC LTD

    Corporate Secretary

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    1a Crown Lane
    London
    SW16 3DJ

  • COMPANYFORMATIONAGENT.COM LTD

    Director

    Appointed on 22 September 2004

    Resigned on 22 September 2004

    1a Crown Lane
    London
    SW16 3DJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJR63. Transaction: MzE1ODQ1MDkwMmFkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4XWNKD5. Transaction: MzEzODg2MTA2MWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZL7MQ. Transaction: MzEzNDAwMDgyNmFkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X43I0UBC. Transaction: MzExOTUwMjQ1MGFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H099C8. Transaction: MzEwODAzMzg5N2FkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32L0F7T. Transaction: MzA5NTM2MzI3MGFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8F0TC. Transaction: MzA4NjMwNzY2NmFkaXF6a2N4.

  8. 18 December 2012 Statement of capital following an allotment of shares on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Capital. Type: SH01. Barcode: X1O25XAW. Transaction: MzA2OTU2OTk0M2FkaXF6a2N4.

  9. 17 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1NZKSIZ. Transaction: MzA2OTUwNDM5MGFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWGDB7. Transaction: MzA2NjExNDAxMmFkaXF6a2N4.

  11. 5 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X142LFF7. Transaction: MzA1MzU1NDkyNmFkaXF6a2N4.

  12. 12 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X0L4VYBQ. Transaction: MzA0NTM2NjkwOGFkaXF6a2N4.

  13. 1 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XMYHDRAC. Transaction: MzAzMTQ0Mjk4OGFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XGN56NTR. Transaction: MzAyNDI0ODE3NmFkaXF6a2N4.

  15. 29 September 2010 Director's details changed for Steven Johnson on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XGN55NTQ. Transaction: MzAyNDI0Mjc0M2FkaXF6a2N4.

  16. 16 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PSVTAFUO. Transaction: MzAwNTExNzE2NmFkaXF6a2N4.

  17. 6 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XHVNYDV2. Transaction: MzAwMDEzNTYxMmFkaXF6a2N4.

  18. 6 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9GSP8NB. Transaction: MjAyOTk1MjUzMmFkaXF6a2N4.

  19. 30 January 2009 Registered office changed on 30/01/2009 from 1 the shrubberies george lane london E18 1BD [View PDF]

    Category: Address. Type: 287. Barcode: XMQY46XE. Transaction: MjAyNDU0OTY0M2FkaXF6a2N4.

  20. 1 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIZW3LT. Transaction: MjAxNDU2NjU4NmFkaXF6a2N4.

  21. 7 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNjczNWFkaXF6a2N4.

  22. 19 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4NjM0NmFkaXF6a2N4.

  23. 25 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg5MDMwM2FkaXF6a2N4.

  24. 9 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxMDcxNWFkaXF6a2N4.

  25. 26 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0NDY4OWFkaXF6a2N4.

  26. 19 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg5OTcyMWFkaXF6a2N4.

  27. 18 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTI5OTgxN2FkaXF6a2N4.

  28. 7 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDEzNDQxNWFkaXF6a2N4.

  29. 6 January 2005 Ad 22/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzU0Mzc3OWFkaXF6a2N4.

  30. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc2ODE4M2FkaXF6a2N4.

  31. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM5OTk3M2FkaXF6a2N4.

  32. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM0NTQ5NGFkaXF6a2N4.

  33. 30 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjA2ODIxMWFkaXF6a2N4.

  34. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ4OTM1NWFkaXF6a2N4.

  35. 20 December 2004 Registered office changed on 20/12/04 from: 1A crown lane london SW16 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI0NzcxMGFkaXF6a2N4.

  36. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk0ODc1N2FkaXF6a2N4.

  37. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU5MzAxN2FkaXF6a2N4.

  38. 17 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzAyNDU3M2FkaXF6a2N4.

  39. 22 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTg0NjY5MGFkaXF6a2N4.

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