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Company Information for

FLOWGEM LIMITED

MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD,
Company Registration Number
09426641
Private Limited Company
Active

Company Overview

About Flowgem Ltd
FLOWGEM LIMITED was founded on 2015-02-06 and has its registered office in Windsor. The organisation's status is listed as "Active". Flowgem Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FLOWGEM LIMITED
 
Legal Registered Office
MILLSTREAM
MAIDENHEAD ROAD
WINDSOR
BERKSHIRE
SL4 5GD
 
Previous Names
CROWDLYTICS LIMITED28/01/2016
Filing Information
Company Number 09426641
Company ID Number 09426641
Date formed 2015-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 30/09/2018
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-10-04 07:22:16
Primary Source:Companies House
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Companies with same name FLOWGEM LIMITED
The following companies were found which have the same name as FLOWGEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLOWGEM LIMITED Unknown

Company Officers of FLOWGEM LIMITED

Current Directors
Officer Role Date Appointed
CENTRICA SECRETARIES LIMITED
Company Secretary 2016-08-25
CLAIRE MILES
Director 2018-01-01
KATHERINE BERESFORD RINGROSE
Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
NAZNINA BHATIA
Director 2016-08-25 2017-12-15
COLIN DAVID GARD
Director 2016-08-25 2017-11-13
PETER EASEY
Director 2015-02-06 2016-08-25
DANIEL MARTIN GREEN
Director 2015-02-06 2016-08-25
SHARON LUCY GREEN
Director 2015-02-10 2016-08-25
WILLIAM GEORGE THOMAS SNEYD
Director 2015-02-06 2016-08-25
SUSAN JAYNE WELLAND
Director 2015-02-06 2016-08-25

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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
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP .3
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-30AP01DIRECTOR APPOINTED MRS CLAIRE MILES
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NAZNINA BHATIA
2017-11-23AP01DIRECTOR APPOINTED KATHERINE BERESFORD RINGROSE
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GARD
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-16SH20STATEMENT BY DIRECTORS
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP .3
2016-12-16SH1916/12/16 STATEMENT OF CAPITAL GBP 0.30
2016-12-16CAP-SSSOLVENCY STATEMENT DATED 13/12/16
2016-12-16RES13SHARE PREMIUM ACCOUNT REDUCED TO NIL 13/12/2016
2016-12-16RES06REDUCE ISSUED CAPITAL 13/12/2016
2016-10-13SH0105/05/16 STATEMENT OF CAPITAL GBP 123.2
2016-10-11AP04CORPORATE SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED
2016-09-30AA01CURREXT FROM 30/06/2017 TO 30/12/2017
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C/O NAOMI DANIEL 13 HAWLEY CRESCENT LONDON NW1 8NP ENGLAND
2016-09-29AP01DIRECTOR APPOINTED MISS NAZNINA BHATIA
2016-09-29AP01DIRECTOR APPOINTED COLIN DAVID GARD
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WELLAND
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNEYD
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SHARON GREEN
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GREEN
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER EASEY
2016-08-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-22AA01PREVEXT FROM 28/02/2016 TO 30/06/2016
2016-05-23SH0105/05/16 STATEMENT OF CAPITAL GBP 100.0
2016-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-20RES01ADOPT ARTICLES 05/05/2015
2016-03-07AR0106/02/16 FULL LIST
2016-01-28RES15CHANGE OF NAME 28/01/2016
2016-01-28CERTNMCOMPANY NAME CHANGED CROWDLYTICS LIMITED CERTIFICATE ISSUED ON 28/01/16
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O NAOMI DANIEL 26 BEDFORD SQUARE LONDON WC1B 3HP ENGLAND
2015-07-22SH0107/07/15 STATEMENT OF CAPITAL GBP 100.00
2015-07-22SH02SUB-DIVISION 07/07/15
2015-07-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-22RES13SUB DIVISION OF SHARES 07/07/2015
2015-07-22RES01ADOPT ARTICLES 07/07/2015
2015-05-21AP01DIRECTOR APPOINTED MRS SHARON LUCY GREEN
2015-04-09AP01DIRECTOR APPOINTED MRS SUSAN JAYNE WELLAND
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O NAOMI DANIEL 26 BEDFORD SQUARE LONDON WC1B 3HP ENGLAND
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O LIQUID FUNDING BUSINESS LTD 16 UPPER WOBURN PLACE LONDON WC1H 0BS ENGLAND
2015-02-10AP01DIRECTOR APPOINTED MR PETER EASEY
2015-02-10AP01DIRECTOR APPOINTED MR WILLIAM GEORGE THOMAS SNEYD
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to FLOWGEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-03
Notices to Creditors2018-10-03
Resolutions for Winding-up2018-10-03
Fines / Sanctions
No fines or sanctions have been issued against FLOWGEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLOWGEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-06-30

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 FLOWGEM LIMITED

Intangible Assets
Patents
We have not found any records of FLOWGEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOWGEM LIMITED
Trademarks
We have not found any records of FLOWGEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOWGEM 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 (62090 - Other information technology service activities) as FLOWGEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOWGEM 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFLOWGEM LIMITEDEvent Date2018-09-27
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers LLP on 07701 295719 or at sally.willard@pwc.com. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event TypeNotices to Creditors
Defending partyFLOWGEM LIMITEDEvent Date2018-09-27
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Laura May Waters at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT by 9 November 2018. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 27 September 2018 . Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers LLP on 07701 295719 or at sally.willard@pwc.com. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFLOWGEM LIMITEDEvent Date2018-09-27
By written resolution of the sole Member of the above-named company passed on 27 September 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: Special resolution 1. THAT the Company be wound up voluntarily. Ordinary resolution 2. THAT Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 27 September 2018 . Further information about this case is available from Sally Willard at the offices of PricewaterhouseCoopers LLP on 07701 295719 or at sally.willard@pwc.com. Laura May Waters , Joint Liquidator : The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOWGEM 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 FLOWGEM 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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