Company information:
Fashionflow Limited (No: 04699148)
Address: OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Status: Active
Incorporated: 17-Mar-2003
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 29-Jan-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THORSTEN KUHL ( DOB: Jul-1974 From: Jun-2018 )
Current Director: JOSE FERNANDO NAVA ( DOB: Oct-1963 From: Oct-2018 )
Resigned Director: CHRISTOPHER WILLIAM DUFFY ( DOB: Jun-1957 From: Mar-2003 To: Apr-2003 )
Resigned Director: PAUL GEORGE DYER ( DOB: Dec-1968 From: Jan-2017 To: Oct-2018 )
Resigned Director: GUY ELLIOTT ( DOB: Jul-1957 From: Mar-2005 To: Aug-2009 )
Resigned Director: JAMES EDWARD GILL ( DOB: Nov-1976 From: Apr-2017 To: Jun-2018 )
Resigned Director: DANIEL MCNUTT ( From: Apr-2003 To: Jul-2003 )
Resigned Director: DAN MCNUTT ( From: Mar-2005 To: Jul-2006 )
Resigned Director: CHARLES WESLEY MORY ( From: Apr-2003 To: Mar-2005 )
Resigned Director: STEWART OADES ( DOB: Apr-1953 From: Jul-2003 To: Nov-2004 )
Resigned Director: DAVID WILLIAM PAGE ( DOB: Aug-1957 From: Mar-2003 To: Apr-2003 )
Resigned Director: KEITH ROY SMITH ( From: Jul-2003 To: Dec-2005 )
Resigned Director: KEITH ROY SMITH ( DOB: Mar-1954 From: Aug-2009 To: Mar-2017 )
Resigned Director: PAUL TAYLOR ( DOB: Jul-1960 From: Mar-2005 To: Aug-2014 )
Resigned Director: PERRY FREDERICK WATTS ( DOB: Oct-1959 From: Aug-2009 To: Dec-2016 )
Resigned Secretary: CLYDE SECRETARIES LIMITED ( From: Mar-2003 To: Apr-2003 )
Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: Jul-2003 To: Nov-2015 )
Resigned Secretary: JANE LI ( From: Nov-2015 To: Dec-2018 )
Resigned Secretary: MATTHEW THOMAS WATERMAN ( DOB: Jun-1963 From: Apr-2003 To: Jul-2003 )
Persons of Significant Control:
Power Europe Operating Limited, Ocean House The Ring, Bracknell, RG12 1AN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Keith Roy Smith, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-01-15, Ceased: 2017-03-31)
Mr James Edward Gill, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-04-01, Ceased: 2018-06-13)
Mr Paul George Dyer, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2017-01-15, Ceased: 2018-10-01)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |