TF

THE FLAME GROUP LIMITED

Active

Company number 09086270

Mold · Incorporated 16 June 2014

Rhosesmor Industrial Estate, Rhosesmor, Mold, Flintshire, CH7 6PZ

Last updated on 29 March 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2014

Company history

Previous company names

SHOO 786AA LIMITED · 16 June 2014 – 22 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Johanna Wijntje Versprille-Kamps
Born December 1982
Ownership Of Shares 25 To 50 Percent
30 September 2020

Funding

1 funding round
4 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Group
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Group
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Capital Cancellation Shares
Capital
9 February 2023 View
Capital Return Purchase Own Shares
Capital
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2022 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2022 View
Capital Cancellation Shares
Capital
7 March 2022 View
Capital Return Purchase Own Shares
Capital
7 March 2022 View
Accounts With Accounts Type Group
Accounts
8 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Capital Cancellation Shares
Capital
18 November 2020 View
Capital Return Purchase Own Shares
Capital
18 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Group
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Capital Cancellation Shares
Capital
26 March 2019 View
Capital Return Purchase Own Shares
Capital
26 March 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Capital Cancellation Shares
Capital
14 September 2017 View
Capital Return Purchase Own Shares
Capital
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Resolution
Resolution
22 March 2017 View
Change Of Name Notice
Change Of Name
22 March 2017 View
Capital Cancellation Shares
Capital
16 December 2016 View
Capital Cancellation Shares
Capital
14 December 2016 View
Accounts With Accounts Type Group
Accounts
8 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2016 View
Capital Name Of Class Of Shares
Capital
30 November 2016 View
Resolution
Resolution
24 November 2016 View
Resolution
Resolution
24 November 2016 View
Capital Return Purchase Own Shares
Capital
22 November 2016 View
Capital Return Purchase Own Shares
Capital
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Resolution
Resolution
23 July 2014 View
Capital Allotment Shares
Capital
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2014 View
Incorporation Company
Incorporation
16 June 2014 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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