About

Registered Number: 05023149
Date of Incorporation: 22/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 4385, 05023149: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

 

Based in Cardiff, Flirtbox Ltd was setup in 2004, it's status at Companies House is "Active". This organisation has 2 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARX, Tobias 26 January 2004 06 March 2020 1
Secretary Name Appointed Resigned Total Appointments
WILLSON, Nicholas Mark 30 January 2004 31 January 2005 1

Filing History

Document Type Date
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2020
PSC07 - N/A 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 11 February 2019
CS01 - N/A 11 February 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2019
PSC04 - N/A 25 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2019
AA - Annual Accounts 17 October 2018
RP05 - N/A 06 September 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 03 February 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 17 February 2016
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 18 February 2015
CH01 - Change of particulars for director 18 February 2015
TM02 - Termination of appointment of secretary 10 March 2014
AA - Annual Accounts 16 February 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 02 January 2013
AP04 - Appointment of corporate secretary 05 March 2012
TM02 - Termination of appointment of secretary 04 March 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 28 October 2010
AP04 - Appointment of corporate secretary 28 October 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 23 November 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 19 December 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
287 - Change in situation or address of Registered Office 08 February 2005
363s - Annual Return 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 29 December 2004
288c - Notice of change of directors or secretaries or in their particulars 08 September 2004
287 - Change in situation or address of Registered Office 08 September 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
NEWINC - New incorporation documents 22 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.