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FLARE CAPITAL LIMITED (05586559)

FLARE CAPITAL LIMITED (05586559) is an active UK company. incorporated on 7 October 2005. with registered office in Wanstead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. FLARE CAPITAL LIMITED has been registered for 20 years. Current directors include GREENSMITH, Peter James.

Company Number
05586559
Status
active
Type
ltd
Incorporated
7 October 2005
Age
20 years
Address
22 Overton Drive, Wanstead, E11 2NJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
GREENSMITH, Peter James
SIC Codes
70229

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Introduction
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FLARE CAPITAL LIMITED

FLARE CAPITAL LIMITED is an active company incorporated on 7 October 2005 with the registered office located in Wanstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FLARE CAPITAL LIMITED was registered 20 years ago.(SIC: 70229)

Status

active

Active since 20 years ago

Company No

05586559

LTD Company

Age

20 Years

Incorporated 7 October 2005

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

22 Overton Drive Wanstead, E11 2NJ,

Previous Addresses

80 Cheapside Cheapside London EC2V 6EE England
From: 28 August 2019To: 9 May 2024
30 Percy Street London W1T 2DB
From: 6 September 2013To: 28 August 2019
31 Harley Street Westminister London W1G 9QS England
From: 7 October 2010To: 6 September 2013
31 Harley Street London United Kingdom W1G 9QS United Kingdom
From: 8 October 2009To: 7 October 2010
31 Harley Street London W1G 9QS United Kingdom
From: 7 October 2005To: 8 October 2009
Timeline

2 key events • 2005 - 2010

Funding Officers Ownership
Company Founded
Oct 05
Funding Round
Oct 10
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GREENSMITH, Maureen

Active
22, LondonE11 2NJ
Secretary
Appointed 07 Oct 2005

GREENSMITH, Peter James

Active
22 Overton Drive, LondonE11 2NJ
Born October 1962
Director
Appointed 07 Oct 2005

Persons with significant control

1

Mr Peter James Greensmith

Active
Wanstead, LondonE11 2NJ
Born October 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 30 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
8 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 August 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 September 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 August 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
31 July 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
6 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 August 2011
AAAnnual Accounts
Capital Allotment Shares
15 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
7 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
5 August 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 October 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 October 2009
AR01AR01
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
1 September 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
10 November 2008
363aAnnual Return
Legacy
7 November 2008
287Change of Registered Office
Legacy
28 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 August 2007
AAAnnual Accounts
Legacy
6 November 2006
363sAnnual Return (shuttle)
Incorporation Company
7 October 2005
NEWINCIncorporation