FL

FLATPLATE LIMITED

Active

Company number 05425065

London, United Kingdom · Incorporated 15 April 2005

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 29 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Dormant Company · SIC 99999

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

Company overview

FLATPLATE LIMITED is an active private limited company incorporated on 15 April 2005. It is registered in England and Wales with its registered office at 180 Great Portland Street, London W1W 5QZ.

The company’s principal activities are construction of buildings (41100), buying and selling of own real estate (68100), and other activities (99999). It is wholly owned and controlled by Quintain Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two British directors resident in England: James Hendry Riddell (appointed 19 December 2025) and Philip Simon Slavin (appointed 13 February 2020). Jacqui Laura Willis was appointed company secretary on 22 May 2026, following the termination of the previous secretary on 6 June 2026.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 15 April 2026; the next is due by 29 April 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 August 2026
  • QUINTAIN LIMITED (100.0%)
  • INSTANT COMPANIES LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INSTANT COMPANIES LIMITED ORDINARY 0 0.00% 0 0.00%
QUINTAIN LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Quintain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Legacy
Accounts
16 October 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Accounts With Accounts Type Dormant
Accounts
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2019 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Resolution
Resolution
9 November 2016 View
Statement Of Companys Objects
Change Of Constitution
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
19 May 2006 View
Legacy
Address
10 February 2006 View
Legacy
Accounts
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Address
2 June 2005 View
Resolution
Resolution
26 May 2005 View
Memorandum Articles
Incorporation
26 May 2005 View
Legacy
Address
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Incorporation Company
Incorporation
15 April 2005 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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  • Credit score & payment risk
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  • Recommended credit limit

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