Introduction
Watch Company
F
FLAT IRON SQUARE LIMITED
FLAT IRON SQUARE LIMITED is an active company incorporated on 24 July 2014 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. FLAT IRON SQUARE LIMITED was registered 11 years ago.(SIC: 96090)
Status
active
Active since 11 years ago
Company No
09145973
LTD Company
Age
11 Years
Incorporated 24 July 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 October 2025 (6 months ago)
Period: 2 January 2023 - 31 December 2023(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
DOVEGLEN LIMITED
From: 24 July 2014To: 23 November 2015
Address
49 Southwark Street London, SE1 1RU,
Previous Addresses
88-90 Baker Street London W1U 6TQ England
From: 14 June 2019To: 29 October 2020
24 Park Road South Havant Hampshire PO9 1HB
From: 24 July 2014To: 14 June 2019
18 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Corporate Director Company With ...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ZAFAR, Sibtain
ActiveSouthwark Street, LondonSE1 1RU
Born September 1987
Director
Appointed 10 Oct 2025
ZAFAR, Sibtain
Southwark Street, LondonSE1 1RU
Born September 1987
Director
10 Oct 2025
Active
CULINARY COLLECTIVE LTD
ActivePaul Street, LondonEC2A 4NE
Corporate director
Appointed 10 Oct 2025
CULINARY COLLECTIVE LTD
Paul Street, LondonEC2A 4NE
Corporate director
10 Oct 2025
Active
LOVETT, Benjamin Walter David
ResignedSouthwark Street, LondonSE1 1RU
Born September 1986
Director
Appointed 08 Mar 2019
Resigned 10 Oct 2025
LOVETT, Benjamin Walter David
Southwark Street, LondonSE1 1RU
Born September 1986
Director
08 Mar 2019
Resigned 10 Oct 2025
Resigned
LOVETT, David Charles
ResignedSouthwark Street, LondonSE1 1RU
Born July 1949
Director
Appointed 08 Mar 2019
Resigned 10 Oct 2025
LOVETT, David Charles
Southwark Street, LondonSE1 1RU
Born July 1949
Director
08 Mar 2019
Resigned 10 Oct 2025
Resigned
LOVETT, Gregory Charles
ResignedSouthwark Street, LondonSE1 1RU
Born October 1980
Director
Appointed 10 Jun 2019
Resigned 10 Oct 2025
LOVETT, Gregory Charles
Southwark Street, LondonSE1 1RU
Born October 1980
Director
10 Jun 2019
Resigned 10 Oct 2025
Resigned
SCRIMGEOUR, Benjamin Victor Shedden
ResignedPark Road South, HavantPO9 1HB
Born June 1960
Director
Appointed 24 Jul 2014
Resigned 08 Mar 2019
SCRIMGEOUR, Benjamin Victor Shedden
Park Road South, HavantPO9 1HB
Born June 1960
Director
24 Jul 2014
Resigned 08 Mar 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Culinary Collective Limited
ActivePaul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2025
Culinary Collective Limited
Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2025
Active
Tvg Topco Limited
CeasedSouthwark Street, LondonSE1 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Dec 2020
Ceased 10 Oct 2025
Tvg Topco Limited
Southwark Street, LondonSE1 1RU
Ownership of shares 75 to 100 percent
30 Dec 2020
Ceased 10 Oct 2025
Ceased
Baker Street, LondonW1U 6TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Ceased 30 Dec 2020
Lovett Enterprises Limited
Baker Street, LondonW1U 6TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2019
Ceased 30 Dec 2020
Ceased
Mr Benjamin Victor Shedden Scrimgeour
CeasedPark Road South, HavantPO9 1HB
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Notified 29 Jun 2016
Ceased 08 Mar 2019
Mr Benjamin Victor Shedden Scrimgeour
Park Road South, HavantPO9 1HB
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
29 Jun 2016
Ceased 08 Mar 2019
Ceased
Filing History
75
Description
Type
Date Filed
Document
27 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2026
21 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2026
Gazette Notice Compulsory
20 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 January 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
20 October 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2025
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
1 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2021
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
18 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2020
4 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2020
11 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
10 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2019
14 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2019
12 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2019
12 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2019
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
29 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2016
23 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2015