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Home > England & Wales Companies > FLOODLIGHT BUSINESS LIMITED
Company Information for

FLOODLIGHT BUSINESS LIMITED

COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, SURREY, KT11 3EP,
Company Registration Number
04352318
Private Limited Company
Active

Company Overview

About Floodlight Business Ltd
FLOODLIGHT BUSINESS LIMITED was founded on 2002-01-14 and has its registered office in Cobham. The organisation's status is listed as "Active". Floodlight Business Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLOODLIGHT BUSINESS LIMITED
 
Legal Registered Office
COVEHAM HOUSE
DOWNSIDE BRIDGE ROAD
COBHAM
SURREY
KT11 3EP
Other companies in EC2A
 
Previous Names
DANETREE ASSOCIATES LIMITED21/08/2023
BODY KARMA LIMITED14/01/2010
Filing Information
Company Number 04352318
Company ID Number 04352318
Date formed 2002-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOODLIGHT BUSINESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTLETS LIMITED   MY FINANCE OFFICER LIMITED
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Company Officers of FLOODLIGHT BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
THINK MAP CORPORATION LIMITED
 Company Secretary 2006-01-04
KEVIN PETER RIVINGTON
 Director 2017-03-15
DAWN ANN STALLWOOD
 Director 2009-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD HENRY OPPENHEIM
 Director 2002-01-14 2009-04-08
JANE MARIE CRILLY
 Company Secretary 2002-01-14 2006-01-04
QA REGISTRARS LIMITED
 Nominated Secretary 2002-01-14 2002-01-28
QA NOMINEES LIMITED
 Nominated Director 2002-01-14 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THINK MAP CORPORATION LIMITED SAC (UK) LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Dissolved 2018-04-10
THINK MAP CORPORATION LIMITED WIRELESS DATA LIMITED Company Secretary 2004-08-11 CURRENT 2002-10-31 Dissolved 2017-02-28
THINK MAP CORPORATION LIMITED MANAGED SERVER SOLUTIONS LIMITED Company Secretary 2004-03-04 CURRENT 2002-03-21 Dissolved 2017-02-28
THINK MAP CORPORATION LIMITED STRANDS COMPLETE HAIR CARE LIMITED Company Secretary 2003-08-20 CURRENT 2002-11-15 Dissolved 2017-04-04
THINK MAP CORPORATION LIMITED FRANCES REDMAN LIMITED Company Secretary 2003-07-10 CURRENT 2003-07-10 Active - Proposal to Strike off
THINK MAP CORPORATION LIMITED FINGERSTREET LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Dissolved 2016-08-16
THINK MAP CORPORATION LIMITED UNITED COLOURS OF PHIL WHELANS LIMITED Company Secretary 2003-01-20 CURRENT 2003-01-20 Active - Proposal to Strike off
KEVIN PETER RIVINGTON FB SPARE LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off

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
2024-12-30CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-19CESSATION OF DAWN ANN STALLWOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19Notification of Impactful Holdings Limited as a person with significant control on 2024-12-02
2024-01-02Change of details for Miss Dawn Ann Stallwood as a person with significant control on 2023-12-01
2024-01-02Director's details changed for Ms Dawn Ann Stallwood on 2023-12-01
2024-01-02CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2023-08-21NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-21Company name changed danetree associates LIMITED\certificate issued on 21/08/23
2023-03-30Change of details for Miss Dawn Ann Stallwood as a person with significant control on 2023-03-30
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-11-10Unaudited abridged accounts made up to 2022-03-31
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-14Unaudited abridged accounts made up to 2021-03-31
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP
2017-06-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05SH0120/04/17 STATEMENT OF CAPITAL GBP 100.00
2017-05-16SH08Change of share class name or designation
2017-05-15RES13CHANGE OF REGISTERED OFFICE. REDESIGNATION OF SHARES. NEW CLASS OF SHARES. AUTHORITY TO ALLOT A SHARES, B SHARES, AND C SHARES. DIRECTOR'S AUTHORITY TO ALLOT. 20/04/2017
2017-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-15RES10Resolutions passed:Resolution of allotment of securitiesResolution of adoption of Articles of AssociationChange of registered office. Redesignation of shares. New class of shares. Authority to allot a shares, b shares, and c shares. Director's authorit...
2017-04-19AP01DIRECTOR APPOINTED MR KEVIN PETER RIVINGTON
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0114/01/11 ANNUAL RETURN FULL LIST
2010-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-25AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Ms Dawn Ann Stallwood on 2009-11-30
2010-02-25CH04SECRETARY'S DETAILS CHNAGED FOR THINK MAP CORPORATION LIMITED on 2009-11-30
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD OPPENHEIM
2010-02-25AP01DIRECTOR APPOINTED MS DAWN ANN STALLWOOD
2010-01-14RES15CHANGE OF NAME 16/12/2009
2010-01-14CERTNMCOMPANY NAME CHANGED BODY KARMA LIMITED CERTIFICATE ISSUED ON 14/01/10
2010-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-31RES15CHANGE OF NAME 16/12/2009
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-15363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-18363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-16363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-10288bSECRETARY RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-03363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-04-12288aNEW SECRETARY APPOINTED
2002-04-10CERTNMCOMPANY NAME CHANGED BLITZY LIMITED CERTIFICATE ISSUED ON 10/04/02
2002-02-04288bDIRECTOR RESIGNED
2002-02-04288bSECRETARY RESIGNED
2002-02-04287REGISTERED OFFICE CHANGED ON 04/02/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FLOODLIGHT BUSINESS 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 FLOODLIGHT BUSINESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLOODLIGHT BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,460
Creditors Due Within One Year 2012-03-31 £ 23,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FLOODLIGHT BUSINESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 65,203
Cash Bank In Hand 2012-03-31 £ 39,226
Current Assets 2013-03-31 £ 86,205
Current Assets 2012-03-31 £ 42,441
Debtors 2013-03-31 £ 21,002
Debtors 2012-03-31 £ 3,215
Shareholder Funds 2013-03-31 £ 62,643
Shareholder Funds 2012-03-31 £ 22,679
Tangible Fixed Assets 2013-03-31 £ 2,898
Tangible Fixed Assets 2012-03-31 £ 3,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLOODLIGHT BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOODLIGHT BUSINESS LIMITED
Trademarks
We have not found any records of FLOODLIGHT BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOODLIGHT BUSINESS 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 (70229 - Management consultancy activities other than financial management) as FLOODLIGHT BUSINESS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FLOODLIGHT BUSINESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOODLIGHT BUSINESS 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 FLOODLIGHT BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT11 3EP