Menna Overview
Here’s a quick overview of FLB COMPANY SECRETARIAL SERVICES LTD 👀 — a Wokingham based business that started in 2019.
FLB COMPANY SECRETARIAL SERVICES LTD
- Company statusactive
- Company No12133630
- Age6 years 11 months Incorporated 1 August 2019
- Officers4
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
FLB COMPANY SECRETARIAL SERVICES LTD is an active company incorporated on 1 August 2019 and based in Wokingham, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 27 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 27 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 27 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Gary Michael | director | Jan 1983 | 01 Aug 2019 |
| FAUST, Daniel Miles | director | Apr 1974 | 01 Aug 2019 |
| GOLDSTEIN, Markham | director | Jun 1966 | 14 Oct 2022 |
| SEIDEL, Darren | director | Jan 1964 | 14 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flb Accountants Llp | 13 Oct 2022 | |
| Mr Samuel James Collett | Oct 1980 | 20 Aug 2020 |
| Mr Gary Michael Bell | Jan 1983 | 01 Aug 2019 |
| Daniel Miles Faust | Apr 1974 | 01 Aug 2019 |
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BELL, Gary Michael are mutual persons.
BELL, Gary Michael are mutual persons.
BELL, Gary Michael are mutual persons.
BELL, Gary Michael are mutual persons.
BELL, Gary Michael are mutual persons.
FAUST, Daniel Miles, COLLETT, Samuel James are mutual persons.
FAUST, Daniel Miles are mutual persons.
FAUST, Daniel Miles, COLLETT, Samuel James are mutual persons.
COLLETT, Samuel James are mutual persons.
COLLETT, Samuel James are mutual persons.
COLLETT, Samuel James are mutual persons.
COLLETT, Samuel James are mutual persons.
COLLETT, Samuel James are mutual persons.
FLB AUDIT LLP
FAUST, Daniel Miles, COLLETT, Samuel James are mutual persons.
AC ALTO B LIMITED
COLLETT, Samuel James are mutual persons.
SCV PROPERTY PROJECTS LIMITED
COLLETT, Samuel James are mutual persons.
FLB ACCOUNTANTS LLP
COLLETT, Samuel James are mutual persons.
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Menna Overview
Here’s a quick overview of FLB COMPANY SECRETARIAL SERVICES LTD 👀 — a Wokingham based business that started in 2019.