Introduction
Watch Company
F
FLUSH-LINE GROUP LIMITED
FLUSH-LINE GROUP LIMITED is an active company incorporated on 8 November 2023 with the registered office located in Grays. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. FLUSH-LINE GROUP LIMITED was registered 2 years ago.(SIC: 43999)
Status
active
Active since 2 years ago
Company No
15269580
LTD Company
Age
2 Years
Incorporated 8 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 8 November 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Statom House 795 London Road Grays, RM20 3LH,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYER, Brett Billy
Active795 London Road, GraysRM20 3LH
Born September 1997
Director
Appointed 08 Nov 2023
BOYER, Brett Billy
795 London Road, GraysRM20 3LH
Born September 1997
Director
08 Nov 2023
Active
NIXON, Edward William
Active795 London Road, GraysRM20 3LH
Born January 1992
Director
Appointed 08 Nov 2023
NIXON, Edward William
795 London Road, GraysRM20 3LH
Born January 1992
Director
08 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Flush-Line Holdings Ltd
Active795 London Road, GraysRM20 3LH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2024
Flush-Line Holdings Ltd
795 London Road, GraysRM20 3LH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2024
Active
Statom Holdings Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Nov 2023
Statom Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024