Introduction
Watch Company
F
FLASHBACK COMMERCIAL LTD
FLASHBACK COMMERCIAL LTD is an active company incorporated on 13 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FLASHBACK COMMERCIAL LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11412286
LTD Company
Age
7 Years
Incorporated 13 June 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 2 February 2026 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (11 months ago)
Submitted on 10 June 2025 (11 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Unit 2a Berol House 25 Ashley Road London, N17 9LJ,
Previous Addresses
11C Grosvenor Way London E5 9nd United Kingdom
From: 13 June 2018To: 21 June 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAUBER, Robert Thomas
ActiveBerol House, LondonN17 9LJ
Born July 1940
Director
Appointed 13 Jun 2018
TAUBER, Robert Thomas
Berol House, LondonN17 9LJ
Born July 1940
Director
13 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Flashback Ltd
ActiveBerol House, LondonN17 9LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2018
Flashback Ltd
Berol House, LondonN17 9LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2018
Active
Filing History
20
Description
Type
Date Filed
Document
21 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
14 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2023
10 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2018