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Home > England & Wales Companies > FLASHBACK (CLUB) TRADING LIMITED
Company Information for

FLASHBACK (CLUB) TRADING LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
08314097
Private Limited Company
Active

Company Overview

About Flashback (club) Trading Ltd
FLASHBACK (CLUB) TRADING LIMITED was founded on 2012-11-30 and has its registered office in London. The organisation's status is listed as "Active". Flashback (club) Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLASHBACK (CLUB) TRADING LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 08314097
Company ID Number 08314097
Date formed 2012-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB154466695  
Last Datalog update: 2025-01-05 07:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLASHBACK (CLUB) TRADING LIMITED
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Company Officers of FLASHBACK (CLUB) TRADING LIMITED

Current Directors
Officer Role Date Appointed
CHARLES NIGEL HEMING GILKES
 Director 2012-11-30
DUNCAN ANDREW STIRLING
 Director 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES NIGEL HEMING GILKES HARRINGTON COURT DELI LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
CHARLES NIGEL HEMING GILKES DRURY LANE BAR LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
CHARLES NIGEL HEMING GILKES DRURY LANE BAR TRADING LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
CHARLES NIGEL HEMING GILKES INCEPTION IP 2 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
CHARLES NIGEL HEMING GILKES ST MARTINS LANE BAR LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CHARLES NIGEL HEMING GILKES ST MARTINS LANE BAR TRADING LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CHARLES NIGEL HEMING GILKES BEAVER LODGE TRADING LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active - Proposal to Strike off
CHARLES NIGEL HEMING GILKES BEAVER LODGE LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active - Proposal to Strike off
CHARLES NIGEL HEMING GILKES CAKE AND TEA LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
CHARLES NIGEL HEMING GILKES INCEPTION IP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
CHARLES NIGEL HEMING GILKES ITALIAN CIRCUS IP LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
CHARLES NIGEL HEMING GILKES BARTS LONDON TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES ITALIAN CIRCUS TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
CHARLES NIGEL HEMING GILKES BRUTON LANE BAR TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES TATTY BOGLE CLUB TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
CHARLES NIGEL HEMING GILKES BRUTON LANE BAR LTD Director 2012-07-25 CURRENT 2012-07-25 Active
CHARLES NIGEL HEMING GILKES TATTY BOGLE CLUB LTD Director 2012-07-25 CURRENT 2012-07-25 Active
CHARLES NIGEL HEMING GILKES INCEPTION VENTURES GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
CHARLES NIGEL HEMING GILKES FLASHBACK (CLUB) LIMITED Director 2009-10-29 CURRENT 2003-08-26 Active
CHARLES NIGEL HEMING GILKES BARTS LONDON LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active
DUNCAN ANDREW STIRLING HARRINGTON COURT DELI LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
DUNCAN ANDREW STIRLING DRURY LANE BAR LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
DUNCAN ANDREW STIRLING DRURY LANE BAR TRADING LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
DUNCAN ANDREW STIRLING INCEPTION IP 2 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
DUNCAN ANDREW STIRLING ST MARTINS LANE BAR LTD Director 2014-10-29 CURRENT 2014-10-29 Active
DUNCAN ANDREW STIRLING ST MARTINS LANE BAR TRADING LTD Director 2014-10-29 CURRENT 2014-10-29 Active
DUNCAN ANDREW STIRLING BEAVER LODGE TRADING LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active - Proposal to Strike off
DUNCAN ANDREW STIRLING BEAVER LODGE LIMITED Director 2014-07-28 CURRENT 2014-02-19 Active - Proposal to Strike off
DUNCAN ANDREW STIRLING CAKE AND TEA LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
DUNCAN ANDREW STIRLING INCEPTION IP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
DUNCAN ANDREW STIRLING ITALIAN CIRCUS IP LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
DUNCAN ANDREW STIRLING BARTS LONDON TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING ITALIAN CIRCUS TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active - Proposal to Strike off
DUNCAN ANDREW STIRLING BRUTON LANE BAR TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING TATTY BOGLE CLUB TRADING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
DUNCAN ANDREW STIRLING BRUTON LANE BAR LTD Director 2012-07-25 CURRENT 2012-07-25 Active
DUNCAN ANDREW STIRLING TATTY BOGLE CLUB LTD Director 2012-07-25 CURRENT 2012-07-25 Active
DUNCAN ANDREW STIRLING INCEPTION VENTURES GROUP LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
DUNCAN ANDREW STIRLING ITALIAN CIRCUS LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active - Proposal to Strike off
DUNCAN ANDREW STIRLING FLASHBACK (CLUB) LIMITED Director 2009-10-27 CURRENT 2003-08-26 Active
DUNCAN ANDREW STIRLING BARTS LONDON LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active

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
2024-12-11CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2024-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083140970004
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-27PSC05Change of details for Inception Ventures Group Limited as a person with significant control on 2017-12-18
2019-11-27PSC05Change of details for Inception Ventures Group Limited as a person with significant control on 2017-12-18
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-22MEM/ARTSARTICLES OF ASSOCIATION
2018-02-15RES01ADOPT ARTICLES 15/02/18
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083140970003
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW STIRLING / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 03/01/2018
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANDREW STIRLING / 04/03/2015
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIGEL HEMING GILKES / 01/01/2015
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0130/11/14 ANNUAL RETURN FULL LIST
2014-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY England
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083140970001
2013-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083140970002
2013-01-23AA01Current accounting period extended from 30/11/13 TO 31/12/13
2012-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to FLASHBACK (CLUB) TRADING 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 FLASHBACK (CLUB) TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FLASHBACK (CLUB) TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLASHBACK (CLUB) TRADING LIMITED
Trademarks
We have not found any records of FLASHBACK (CLUB) TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLASHBACK (CLUB) TRADING 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 (56302 - Public houses and bars) as FLASHBACK (CLUB) TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLASHBACK (CLUB) TRADING 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 FLASHBACK (CLUB) TRADING 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 FLASHBACK (CLUB) TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1AG