FN

FLASH NO. 1 LIMITED

Active

Company number 00946283

Sheffield, England · Incorporated 20 January 1969

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JONATHAN FALLOWFIELD GROUP LIMITED · 20 January 1969 – 24 July 1984

IMAGE PHOTOGRAPHICS LIMITED · 24 July 1984 – 17 March 1988

QUADRANT PHOTOGRAPHICS LIMITED · 17 March 1988 – 7 April 1992

LEEDS PHOTOVISUAL LIMITED · 7 April 1992 – 23 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synectics Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Corporate Director Company With Change Date
Officers
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2012 View
Change Corporate Director Company With Change Date
Officers
6 December 2012 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Dormant
Accounts
17 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Corporate Director Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Dormant
Accounts
11 March 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Dormant
Accounts
27 March 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Dormant
Accounts
30 March 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Address
21 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Dormant
Accounts
19 March 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Dormant
Accounts
20 March 2003 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Dormant
Accounts
13 March 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Dormant
Accounts
14 December 2000 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Dormant
Accounts
15 December 1999 View
Legacy
Annual Return
10 December 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Dormant
Accounts
3 December 1998 View
Resolution
Resolution
2 March 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Made Up Date
Accounts
28 November 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Address
27 May 1997 View
Legacy
Accounts
27 May 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Accounts With Made Up Date
Accounts
27 October 1996 View
Certificate Change Of Name Company
Change Of Name
22 August 1996 View
Legacy
Officers
8 June 1996 View
Legacy
Annual Return
29 February 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Mortgage
29 December 1995 View
Legacy
Mortgage
18 December 1995 View
Accounts With Made Up Date
Accounts
18 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Annual Return
1 December 1994 View
Legacy
Officers
4 October 1994 View
Accounts With Made Up Date
Accounts
19 August 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Made Up Date
Accounts
8 December 1993 View
Legacy
Address
3 August 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Mortgage
24 May 1993 View
Legacy
Officers
14 May 1993 View
Legacy
Mortgage
24 February 1993 View
Legacy
Annual Return
10 February 1993 View
Legacy
Officers
26 November 1992 View
Accounts With Made Up Date
Accounts
31 October 1992 View
Legacy
Officers
7 September 1992 View
Certificate Change Of Name Company
Change Of Name
6 April 1992 View
Legacy
Officers
11 March 1992 View
Resolution
Resolution
19 January 1992 View
Resolution
Resolution
19 January 1992 View
Legacy
Capital
19 January 1992 View
Legacy
Capital
19 January 1992 View
Accounts With Made Up Date
Accounts
5 January 1992 View
Legacy
Annual Return
20 December 1991 View
Legacy
Officers
18 July 1991 View
Accounts With Made Up Date
Accounts
10 July 1991 View
Legacy
Officers
18 June 1991 View
Legacy
Officers
23 April 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
15 August 1990 View
Legacy
Annual Return
6 June 1990 View
Accounts With Made Up Date
Accounts
6 June 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
21 May 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Officers
18 October 1989 View
Legacy
Address
31 July 1989 View
Legacy
Officers
20 June 1989 View
Legacy
Officers
2 March 1989 View
Accounts With Made Up Date
Accounts
3 February 1989 View
Legacy
Annual Return
3 February 1989 View
Legacy
Officers
9 November 1988 View
Legacy
Officers
1 July 1988 View
Certificate Change Of Name Company
Change Of Name
16 March 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
21 October 1987 View
Accounts With Made Up Date
Accounts
7 September 1987 View
Legacy
Annual Return
7 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 September 1986 View
Accounts With Made Up Date
Accounts
28 August 1986 View
Legacy
Officers
12 July 1986 View
Legacy
Officers
3 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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