Company information:
Flashback (Club) Limited (No: 04877139)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 26-Aug-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 56301 - Licensed clubs
Current Director: CHARLES NIGEL HEMING GILKES ( DOB: Apr-1984 From: Oct-2009 )
Current Director: DUNCAN ANDREW STIRLING ( DOB: Apr-1981 From: Oct-2009 )
Current Secretary: DUNCAN ANDREW STIRLING ( From: Oct-2009 )
Resigned Director: STEPHEN JOHN CRAMER ( DOB: Dec-1965 From: Jan-2004 To: Feb-2006 )
Resigned Director: ROGER NORMAN DYER ( DOB: Jan-1961 From: Jul-2006 To: Oct-2009 )
Resigned Director: ANNA BLAISE GARROD ( DOB: Apr-1970 From: Mar-2005 To: Mar-2007 )
Resigned Director: REUBEN JONATHAN HARLEY ( DOB: Nov-1969 From: Jul-2006 To: Oct-2009 )
Resigned Director: PATRICIA PAMELA NORRIS ( DOB: Jan-1933 From: Aug-2003 To: Aug-2003 )
Resigned Director: DAVID SIMON PHELPS ( DOB: Jun-1965 From: Aug-2003 To: Mar-2005 )
Resigned Director: JOHN ANTHONY SMITH ( DOB: Aug-1958 From: Jul-2006 To: Oct-2009 )
Resigned Director: JEREMY BRUCE STURGESS ( DOB: Jun-1964 From: Aug-2003 To: Sep-2005 )
Resigned Secretary: SAADIA AHMAD ( DOB: Sep-1968 From: Jul-2006 To: Oct-2009 )
Resigned Secretary: E L SERVICES LIMITED ( From: Oct-2003 To: Jul-2006 )
Resigned Secretary: DAVID SIMON PHELPS ( DOB: Jun-1965 From: Aug-2003 To: Oct-2003 )
Resigned Secretary: LINDA SIMONS ( From: Aug-2003 To: Aug-2003 )
Persons of Significant Control:
Inception Ventures Group Limited, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 5,332 | 29,559 | 28,452 | 5332,29559,28452 |
| Fixed assets / Property, plant and equipment | 5,332 | 29,559 | 28,452 | 5332,29559,28452 |
| Current assets | 77,211 | 33,920 | 31,516 | 77211,33920,31516 |
| Current assets / Cash at bank and on hand | 871 | 1,986 | 626 | 871,1986,626 |
| Net current assets (liabilities) | -1,992 | -26,219 | -25,112 | -1992,-26219,-25112 |
| Total assets less current liabilities | 3,340 | 3,340 | 3,340 | 3340,3340,3340 |
| Provisions for liabilities, balance sheet subtotal | -389 | -1,152 | -1,010 | -389,-1152,-1010 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 389 | 1,152 | 1,010 | 389,1152,1010 |
| Net assets (liabilities) | 2,951 | 2,188 | 2,330 | 2951,2188,2330 |
| Equity / share capital and reserves | 2,951 | 2,188 | 2,330 | 2951,2188,2330 |