FLARETOT LIMITED

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FLARETOT LIMITED

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Key Data

Status

Liquidation

Company No.

03612564

Incorporation date

10/08/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 09/05/2023)
dot icon10/12/2025
Register inspection address has been changed to 42-50 Hersham Road Walton on Thames KT12 1RZ
dot icon10/12/2025
Register(s) moved to registered inspection location 42-50 Hersham Road Walton on Thames KT12 1RZ
dot icon03/12/2025
Registered office address changed from Kbc Advanced Technologies Limited, 42-50 Hersham Road Walton-on-Thames KT12 1RZ England to C/O Teneo Financial Advisory Limited the Colemore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-12-03
dot icon02/12/2025
Resolutions
dot icon02/12/2025
Appointment of a voluntary liquidator
dot icon02/12/2025
Declaration of solvency
dot icon30/04/2025
Confirmation statement made on 2025-04-30 with updates
dot icon24/01/2025
Director's details changed for Rebecca Kate Gregory on 2024-08-22
dot icon23/01/2025
Current accounting period extended from 2024-08-31 to 2025-02-28
dot icon21/09/2024
Resolutions
dot icon21/09/2024
Memorandum and Articles of Association
dot icon10/09/2024
Termination of appointment of Pragna Madlani as a secretary on 2024-08-22
dot icon10/09/2024
Termination of appointment of Ramesh Mohanlal Ladwa as a director on 2024-08-22
dot icon10/09/2024
Termination of appointment of Pragna Madlani as a director on 2024-08-22
dot icon10/09/2024
Termination of appointment of Dhiren Balubhai Madlani as a director on 2024-08-22
dot icon10/09/2024
Appointment of Mr Timothy Paul Furnell as a director on 2024-08-22
dot icon10/09/2024
Appointment of Rebecca Kate Gregory as a director on 2024-08-22
dot icon10/09/2024
Registered office address changed from Threeways 38 Copse Hill Purley Surrey CR8 4LH to Kbc Advanced Technologies Limited, 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 2024-09-10
dot icon10/09/2024
Cessation of Dhiren Balubhai Madlani as a person with significant control on 2024-08-22
dot icon10/09/2024
Cessation of Pragna Madlani as a person with significant control on 2024-08-22
dot icon10/09/2024
Notification of Kbc Advanced Technologies Limited as a person with significant control on 2024-08-22
dot icon30/08/2024
Confirmation statement made on 2024-08-10 with no updates
dot icon04/06/2024
Notification of Pragna Madlani as a person with significant control on 2024-05-22
dot icon21/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon14/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon09/05/2023
Total exemption full accounts made up to 2022-08-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+29.23 % *

* during past year

Cash in Bank

£258,058.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2023
dot iconNext account date
28/02/2025
dot iconNext due on
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
189.63K
-
0.00
199.69K
-
2022
3
244.61K
-
0.00
258.06K
-
2022
3
244.61K
-
0.00
258.06K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

244.61K £Ascended29.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

258.06K £Ascended29.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
10/08/1998 - 12/08/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
10/08/1998 - 12/08/1998
9606
Madlani, Dhiren Balubhai
Director
12/08/1998 - 22/08/2024
-
Ladwa, Ramesh Mohanlal
Director
01/03/2001 - 22/08/2024
2
Furnell, Timothy Paul
Director
22/08/2024 - Present
9

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About FLARETOT LIMITED

FLARETOT LIMITED is an(a) Liquidation company incorporated on 10/08/1998 with the registered office located at C/O Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of FLARETOT LIMITED?

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FLARETOT LIMITED is currently Liquidation. It was registered on 10/08/1998 .

Where is FLARETOT LIMITED located?

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FLARETOT LIMITED is registered at C/O Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does FLARETOT LIMITED do?

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FLARETOT LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does FLARETOT LIMITED have?

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FLARETOT LIMITED had 3 employees in 2022.

What is the latest filing for FLARETOT LIMITED?

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The latest filing was on 10/12/2025: Register inspection address has been changed to 42-50 Hersham Road Walton on Thames KT12 1RZ.