FL

FLITLAND LIMITED

Active

Company number 03506511

London, United Kingdom · Incorporated 9 February 1998

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

FLITLAND LIMITED is an active private limited company incorporated on 9 February 1998 and registered in England and Wales. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Thomas George Hodge is a person with significant control who holds 25-50% of the shares. Mr Kenneth Howard Jaffa is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: HODGE, Thomas George (appointed 19 March 1998) and JAFFA, Kenneth Howard (appointed 19 March 1998). JAFFA, Kenneth Howard serves as company secretary (appointed 19 March 1998). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 6 March 2026. The next accounts are due by 29 December 2026. The latest confirmation statement was made up to 9 February 2026. The next is due by 23 February 2027. Companies House holds 87 filings for this company, most recently a confirmation statement filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

JK
JAFFA, Kenneth Howard
Director
19 March 1998
HT
HODGE, Thomas George
Director
19 March 1998
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 February 1998
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 February 1998

Persons with significant control

PS
Mr Thomas George Hodge
Born July 1941
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Kenneth Howard Jaffa
Born July 1944
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Thomas George Hodge
Born July 1941
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Group
Accounts
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Small
Accounts
8 February 2010 View
Accounts With Accounts Type Small
Accounts
17 February 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Annual Return
11 February 2008 View
Accounts With Accounts Type Small
Accounts
18 December 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Small
Accounts
8 February 2007 View
Accounts With Accounts Type Medium
Accounts
10 April 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Accounts
13 January 2006 View
Accounts With Accounts Type Medium
Accounts
26 October 2005 View
Legacy
Accounts
22 August 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Address
4 February 2005 View
Legacy
Mortgage
6 July 2004 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Full
Accounts
19 February 2004 View
Legacy
Annual Return
17 March 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
12 February 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Annual Return
15 April 1999 View
Legacy
Mortgage
2 September 1998 View
Legacy
Mortgage
2 September 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Mortgage
21 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Accounts
21 July 1998 View
Memorandum Articles
Incorporation
1 April 1998 View
Resolution
Resolution
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Legacy
Capital
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Address
24 March 1998 View
Incorporation Company
Incorporation
9 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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