Introduction
Watch Company
F
FLAGSTONE INVESTMENTS LTD
FLAGSTONE INVESTMENTS LTD is an active company incorporated on 9 February 2021 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. FLAGSTONE INVESTMENTS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13190625
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 November 2026
Period: 1 March 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
183 67 River Gardens Walk London SE10 0UA England
From: 9 February 2021To: 11 March 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POOLEY, Dean
ActiveCornhill, LondonEC3V 3QQ
Secretary
Appointed 14 Oct 2025
POOLEY, Dean
Cornhill, LondonEC3V 3QQ
Secretary
14 Oct 2025
Active
FAIRBURN, Daniel
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Director
Appointed 09 Feb 2021
FAIRBURN, Daniel
Cornhill, LondonEC3V 3QQ
Born August 1984
Director
09 Feb 2021
Active
POOLEY, Dean
ActiveCornhill, LondonEC3V 3QQ
Born September 1986
Director
Appointed 09 Feb 2021
POOLEY, Dean
Cornhill, LondonEC3V 3QQ
Born September 1986
Director
09 Feb 2021
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Story Investments Uk Ltd
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2022
Story Investments Uk Ltd
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2022
Active
Dlci Limited
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2022
Dlci Limited
Cornhill, LondonEC3V 3QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2022
Active
Dean Consultancy Limited
CeasedEastwood Road, RayleighSS6 7LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Ceased 27 Apr 2022
Dean Consultancy Limited
Eastwood Road, RayleighSS6 7LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Ceased 27 Apr 2022
Ceased
67 River Gardens Walk, LondonSE10 0UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Pw Marketing Services Ltd
67 River Gardens Walk, LondonSE10 0UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Active
Mr Daniel Fairburn
CeasedCornhill, LondonEC3V 3QQ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Ceased 31 Jan 2022
Mr Daniel Fairburn
Cornhill, LondonEC3V 3QQ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Ceased 31 Jan 2022
Ceased
Mr Dean Pooley
CeasedCornhill, LondonEC3V 3QQ
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2021
Ceased 31 Jan 2022
Mr Dean Pooley
Cornhill, LondonEC3V 3QQ
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2021
Ceased 31 Jan 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
13 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2025
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
19 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2024
24 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
4 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022
28 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2022
28 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2022
11 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2022