Introduction
Watch Company
F
FLARE2VALUE INTERNATIONAL LIMITED
FLARE2VALUE INTERNATIONAL LIMITED is an active company incorporated on 3 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FLARE2VALUE INTERNATIONAL LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11046906
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 6 February 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 February 2024 - 6 February 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 7 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
14 Old Queen Street London, SW1H 9HP,
17 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Share Issue
Jan 23
Capital Alter Shares Subdivision
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
2
Funding
10
Officers
4
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
LESTAK, Frigyes
ActiveOld Queen Street, LondonSW1H 9HP
Born October 1960
Director
Appointed 03 Nov 2017
LESTAK, Frigyes
Old Queen Street, LondonSW1H 9HP
Born October 1960
Director
03 Nov 2017
Active
AL HAJ, Aihab Adnan Atif
ResignedOld Queen Street, LondonSW1H 9HP
Born August 1973
Director
Appointed 24 Oct 2020
Resigned 06 Feb 2025
AL HAJ, Aihab Adnan Atif
Old Queen Street, LondonSW1H 9HP
Born August 1973
Director
24 Oct 2020
Resigned 06 Feb 2025
Resigned
AL KINDI, Azhar Ahmed Sulaiman
ResignedOld Queen Street, LondonSW1H 9HP
Born May 1972
Director
Appointed 24 Oct 2020
Resigned 06 Feb 2025
AL KINDI, Azhar Ahmed Sulaiman
Old Queen Street, LondonSW1H 9HP
Born May 1972
Director
24 Oct 2020
Resigned 06 Feb 2025
Resigned
BERNICA, Joseph Gregory
ResignedOld Queen Street, LondonSW1H 9HP
Born July 1988
Director
Appointed 09 Jan 2023
Resigned 06 Feb 2025
BERNICA, Joseph Gregory
Old Queen Street, LondonSW1H 9HP
Born July 1988
Director
09 Jan 2023
Resigned 06 Feb 2025
Resigned
KAMEL, Tarik
ResignedOld Queen Street, LondonSW1H 9HP
Born October 1972
Director
Appointed 09 Jan 2023
Resigned 25 Jul 2023
KAMEL, Tarik
Old Queen Street, LondonSW1H 9HP
Born October 1972
Director
09 Jan 2023
Resigned 25 Jul 2023
Resigned
MACKEY, James Barrows
ResignedLouisiana Street, Houston77002
Born January 1970
Director
Appointed 25 Jul 2023
Resigned 24 Jan 2025
MACKEY, James Barrows
Louisiana Street, Houston77002
Born January 1970
Director
25 Jul 2023
Resigned 24 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Aihab Adnan Atif Al Haj
CeasedOld Queen Street, LondonSW1H 9HP
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 09 Jan 2023
Ceased 06 Feb 2025
Mr Aihab Adnan Atif Al Haj
Old Queen Street, LondonSW1H 9HP
Born August 1973
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
09 Jan 2023
Ceased 06 Feb 2025
Ceased
Mr Azhar Ahmed Sulaiman Al Kindi
CeasedOld Queen Street, LondonSW1H 9HP
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jan 2023
Ceased 06 Feb 2025
Mr Azhar Ahmed Sulaiman Al Kindi
Old Queen Street, LondonSW1H 9HP
Born May 1972
Ownership of shares 25 to 50 percent
09 Jan 2023
Ceased 06 Feb 2025
Ceased
Old Queen Street, LondonSW1H 9HP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jan 2023
Lestak Consultancy Limited
Old Queen Street, LondonSW1H 9HP
Ownership of shares 25 to 50 percent
09 Jan 2023
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
7 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
22 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2023
22 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 January 2023
9 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2019