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Home > England & Wales Companies > FLAMINGO RESEARCH LIMITED
Company Information for

FLAMINGO RESEARCH LIMITED

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW,
Company Registration Number
02735873
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flamingo Research Ltd
FLAMINGO RESEARCH LIMITED was founded on 1992-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Flamingo Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FLAMINGO RESEARCH LIMITED
 
Legal Registered Office
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
Other companies in NW1
 
Filing Information
Company Number 02735873
Company ID Number 02735873
Date formed 1992-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-23
Return next due 2025-07-07
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB564561624  
Last Datalog update: 2024-06-24 09:09:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAMINGO RESEARCH LIMITED
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Companies with same name FLAMINGO RESEARCH LIMITED
The following companies were found which have the same name as FLAMINGO RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLAMINGO RESEARCH ASIA PACIFIC PTE. LTD. ROBINSON ROAD Singapore 068898 Dissolved Company formed on the 2008-09-12
FLAMINGO RESEARCH LABORATORIES, INC. 2250 S.W. 3 AVE. 2ND FLOOR MIAMI FL 33145 Inactive Company formed on the 1982-06-21

Company Officers of FLAMINGO RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN BRAY
 Company Secretary 2006-12-19
DESIREE LOPEZ
 Director 2017-05-17
PETER DOUGLAS TRUEMAN
 Director 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET COLLIER
 Director 1994-03-01 2017-06-30
CHRISTINA COCHRANE FULLER
 Director 1992-08-04 2017-05-15
JAMES CHRISTOPHER BARDSLEY WHITWORTH
 Director 2006-12-19 2014-04-30
BRETT TEMPLETON
 Director 2002-08-01 2013-07-16
DAVID FARADAY BURROWS
 Director 2001-01-01 2013-07-12
ANTHONY WILLIAM WREFORD
 Director 2006-12-19 2008-12-31
JAMES FRANCIS WILLIAM PARSONS
 Director 1997-07-21 2008-06-22
CHRISTINA COCHRANE FULLER
 Company Secretary 1992-08-04 2006-12-19
GEOFFREY HOWARD FENWICK BAYLEY
 Director 1996-01-25 1997-04-30
DAVID PHILIP SPENSER
 Director 1992-08-04 1994-12-19
GLYNNE STANFIELD
 Company Secretary 1992-07-30 1992-08-04
BRIAN MARSHALL
 Nominated Director 1992-07-30 1992-08-04
GLYNNE STANFIELD
 Director 1992-07-30 1992-08-04

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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
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-04Application to strike the company off the register
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-01-23Resolutions passed:<ul><li>Resolution Share pemium account cancelled 28/12/2022<li>Resolution reduction in capital</ul>
2023-01-23Statement of capital on GBP 1.00
2023-01-17CESSATION OF DAS UK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23
2023-01-11Statement by Directors
2023-01-11Solvency Statement dated 28/12/22
2023-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-2120/12/22 STATEMENT OF CAPITAL GBP 1178.4
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-2222/06/22 STATEMENT OF CAPITAL GBP 1177.4
2022-06-22SH0122/06/22 STATEMENT OF CAPITAL GBP 1177.4
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DESIREE LOPEZ
2022-05-05AP01DIRECTOR APPOINTED MR JOHN HENRY WARDLE
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-04-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-05-09RES01ADOPT ARTICLES 09/05/19
2018-12-06PSC05Change of details for Das Uk Investments Limited as a person with significant control on 2018-09-03
2018-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-10-10AP01DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2018-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA COCHRANE FULLER
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET COLLIER
2017-06-30AP01DIRECTOR APPOINTED MS DESIREE LOPEZ
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1176.4
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1176.4
2017-01-04SH0130/12/16 STATEMENT OF CAPITAL GBP 1176.4
2016-12-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-12-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-12-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT
2016-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 10/10/2016
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1175.4
2016-06-10AR0110/06/16 FULL LIST
2016-02-23RES13FRS 102 REDUCED DISCLOSURE 11/01/2016
2015-12-09AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-12-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-12-09GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-12-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA COCHRANE FULLER / 07/12/2015
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET COLLIER / 07/12/2015
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1175.4
2015-07-30AR0130/07/15 FULL LIST
2014-12-22SH20STATEMENT BY DIRECTORS
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1175.4
2014-12-22SH1922/12/14 STATEMENT OF CAPITAL GBP 1175.40
2014-11-26RES13CAPITAL REDEMPTION RESERVE CANCELLED. 12/11/2014
2014-11-26CAP-SSSOLVENCY STATEMENT DATED 12/11/14
2014-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA COCHRANE FULLER / 05/11/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET COLLIER / 05/11/2014
2014-10-16AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-16PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-16GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-10-16AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1175.4
2014-07-30AR0130/07/14 FULL LIST
2014-05-13AP01DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH
2013-12-20SH0229/11/13 STATEMENT OF CAPITAL GBP 1175.4
2013-12-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-20RES01ADOPT ARTICLES 29/11/2013
2013-12-16MISCSECT 519 AUD
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURROWS
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BRETT TEMPLETON
2013-07-30AR0130/07/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03SH0119/12/12 STATEMENT OF CAPITAL GBP 2501175.40
2012-12-27RES13RE-CREATE NEW SHARES 19/12/2012
2012-12-27RES01ADOPT ARTICLES 19/12/2012
2012-07-30AR0130/07/12 FULL LIST
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-01AR0130/07/11 FULL LIST
2011-05-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-30AR0130/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT TEMPLETON / 30/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA COCHRANE FULLER / 30/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET COLLIER / 30/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARADAY BURROWS / 30/07/2010
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BARDSLEY WHITWORTH / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WREFORD
2008-11-04RES13175(5)(A) 30/09/2008
2008-11-04RES01ADOPT ARTICLES 30/09/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA FULLER / 01/08/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BURROWS / 01/08/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET COLLIER / 01/08/2008
2008-07-30363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES PARSONS
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / BRETT TEMPLETON / 01/05/2008
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-02-27AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-22SASHARES AGREEMENT OTC
2007-01-2288(2)RAD 19/12/06--------- £ SI 1004@.01=10 £ IC 1007/1017
2007-01-03AUDAUDITOR'S RESIGNATION
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-03225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-01-03288aNEW SECRETARY APPOINTED
2007-01-03287REGISTERED OFFICE CHANGED ON 03/01/07 FROM: HYTHE HOUSE 200 SHEPHERDS BUSH ROAD LONDON W6 7NL
2007-01-03288bSECRETARY RESIGNED
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03288aNEW DIRECTOR APPOINTED
2007-01-03122S-DIV 19/12/06
2007-01-03RES13SUB DIVISION 19/12/06
2007-01-03RES12VARYING SHARE RIGHTS AND NAMES
2007-01-0388(2)RAD 19/12/06--------- £ SI 750@.01=7 £ IC 1000/1007
2006-08-11363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-03288aNEW DIRECTOR APPOINTED
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-16363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-02-21AAFULL ACCOUNTS MADE UP TO 30/04/04
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to FLAMINGO RESEARCH 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 FLAMINGO RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2002-12-05 Outstanding ALECTA PENSIONSFORSAKRING OMSESIDIGT
Intangible Assets
Patents
We have not found any records of FLAMINGO RESEARCH LIMITED registering or being granted any patents
Domain Names

FLAMINGO RESEARCH LIMITED owns 1 domain names.

thelounge.co.uk  

Trademarks
We have not found any records of FLAMINGO RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAMINGO RESEARCH 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 (73200 - Market research and public opinion polling) as FLAMINGO RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAMINGO RESEARCH 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.
Import/Export of Goods
Goods imported/exported by FLAMINGO RESEARCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0139069090Acrylic polymers in primary forms (excl. poly"methyl methacrylate", poly[N-"3-hydroxyimino-1,1-dimethylbutyl"acrylamide], copolymer of 2-diisopropylaminoethyl methacrylate with decyl methacrylate in the form of a solution in N,N-dimethylacetamide, containing by weight >= 55% of copolymer, copolymer of acrylic acid with 2-ethylhexyl acrylate containing by weight >= 10% but <= 11% of 2-ethylhexyl acrylate, copolymer of acrylonitrile with methyl acrylate modified with polybutadiene-acrylonitrile "N
2011-07-0185258030Digital cameras
2011-05-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-02-0185258091Video camera recorders only able to record sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAMINGO RESEARCH 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 FLAMINGO RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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