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Home > England & Wales Companies > FLATRATE LIMITED
Company Information for

FLATRATE LIMITED

24 OLD BURLINGTON STREET, LONDON, W1S 3AW,
Company Registration Number
03545659
Private Limited Company
Active

Company Overview

About Flatrate Ltd
FLATRATE LIMITED was founded on 1998-04-14 and has its registered office in London. The organisation's status is listed as "Active". Flatrate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLATRATE LIMITED
 
Legal Registered Office
24 OLD BURLINGTON STREET
LONDON
W1S 3AW
Other companies in W1W
 
Filing Information
Company Number 03545659
Company ID Number 03545659
Date formed 1998-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:48:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLATRATE LIMITED
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Companies with same name FLATRATE LIMITED
The following companies were found which have the same name as FLATRATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLATRATE BUSINESS INC 2705 CONEY ISLAND AVENUE Kings BROOKLYN NY 11235 Active Company formed on the 2019-02-05
FLATRATE CARPET & UPHOLSTERY INC. 342 BROADWAY, SUITE # 248 NEW YORK NEW YORK NEW YORK 10013 Active Company formed on the 2009-09-09
FLATRATE COM LLC Michigan UNKNOWN
FLATRATE DELIVERY LLC Delaware Unknown
Flatrate Group, LLC Delaware Unknown
FLATRATE HOLDINGS LIMITED SENECA HOUSE BUNTSFORD PARK ROAD BROMSGROVE WORCESTERSHIRE B60 3DX Dissolved Company formed on the 2016-04-04
FLATRATE INFORMATION LIMITED 304 CINNAMON WHARF 24 SHAD THAMES 24 SHAD THAMES LONDON GREATER LONDON Dissolved Company formed on the 2014-09-15
FLATRATE INC. 12216 MONROE PL Thornton CO 80241 Delinquent Company formed on the 2003-02-12
FLATRATE INVESTMENTS, INC. 2214 TREMONT TRAIL LN KATY TX 77450 Forfeited Company formed on the 2018-10-01
FLATRATE KITCHENS, LLC 5133 NE 4th Ter Oakland Park FL 33334 Active Company formed on the 2013-04-12
FLATRATE KITCHENS OF BROWARD LLC 5133 NE 4TH TERRACE OAKLAND PARK FL 33334 Active Company formed on the 2019-04-08
Flatrate Locksmith LLC Maryland Unknown
FLATRATE MOVING & STORAGE (UK) LIMITED C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA Active - Proposal to Strike off Company formed on the 2012-07-11
FLATRATE MOVING SINGAPORE PTE. LTD. GREENWICH DRIVE Singapore 534021 Dissolved Company formed on the 2014-11-12
FLATRATE MOVING NETWORK LLC Delaware Unknown
FLATRATE MOVING SERVICES, INC. 3551 N.W. 15TH STREET LAUDERHILL FL 33311 Inactive Company formed on the 1993-11-12
FLATRATE MOVING USA, INC. 160 NW 176 TH STREET MIAMI GARDENS FL 33169 Inactive Company formed on the 2005-05-04
FLATRATE MOVERS USA, INC 9175 SW 20TH STREET BOCA RATON FL 33428 Active Company formed on the 2011-06-22
FLATRATE MOVING COLORADO LLC Delaware Unknown
FLATRATE MOVING ILLINOIS LLC Delaware Unknown

Company Officers of FLATRATE LIMITED

Current Directors
Officer Role Date Appointed
STEFANO BAREI
 Company Secretary 2009-01-14
GIOVANNI MARIN
 Director 2009-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI MARIN
 Company Secretary 2006-11-25 2009-01-14
STEFANO BAREI
 Director 1998-04-16 2009-01-14
PAOLO VIEZZI
 Company Secretary 2000-12-18 2006-11-25
RODNEY MARTIN FENNEMORE
 Company Secretary 1999-05-14 2000-12-18
DELIA MARIA CAPPELLARI
 Company Secretary 1998-04-16 1999-05-14
RWL REGISTRARS LIMITED
 Nominated Secretary 1998-04-14 1998-04-16
BONUSWORTH LIMITED
 Nominated Director 1998-04-14 1998-04-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-05-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 201 Great Portland Street London W1W 5AB
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-07-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-26AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-21AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-22AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AR0119/01/13 ANNUAL RETURN FULL LIST
2012-08-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0119/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-01AR0119/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Dott Giovanni Marin on 2009-10-01
2009-12-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-22287Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY
2009-02-17363aReturn made up to 19/01/09; full list of members
2009-02-11288aSECRETARY APPOINTED DOTT. STEFANO BAREI
2009-02-11288aDIRECTOR APPOINTED DOTT GIOVANNI MARIN
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY GIOVANNI MARIN
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR STEFANO BAREI
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-10-20AA31/12/06 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288bSECRETARY RESIGNED
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-07363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-01-27363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/02
2002-02-27363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-21363sRETURN MADE UP TO 19/01/01; NO CHANGE OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-12-28288bSECRETARY RESIGNED
2000-12-28288aNEW SECRETARY APPOINTED
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1999-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-20363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-05-19288bSECRETARY RESIGNED
1999-05-19288aNEW SECRETARY APPOINTED
1999-05-19287REGISTERED OFFICE CHANGED ON 19/05/99 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB
1998-05-2688(2)RAD 14/04/98--------- £ SI 9@1=9 £ IC 1/10
1998-05-07288bDIRECTOR RESIGNED
1998-05-01288aNEW DIRECTOR APPOINTED
1998-05-01287REGISTERED OFFICE CHANGED ON 01/05/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1998-05-01288bDIRECTOR RESIGNED
1998-05-01288aNEW SECRETARY APPOINTED
1998-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-04-23SRES01ALTER MEM AND ARTS 14/04/98
1998-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FLATRATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLATRATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLATRATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLATRATE LIMITED

Intangible Assets
Patents
We have not found any records of FLATRATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLATRATE LIMITED
Trademarks
We have not found any records of FLATRATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLATRATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FLATRATE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FLATRATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLATRATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLATRATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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