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Home > England & Wales Companies > IT'S THE FLASH PACK LTD
Company Information for

IT'S THE FLASH PACK LTD

SUITE 5 2ND FLOOR REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08502426
Private Limited Company
Liquidation

Company Overview

About It's The Flash Pack Ltd
IT'S THE FLASH PACK LTD was founded on 2013-04-24 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". It's The Flash Pack Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IT'S THE FLASH PACK LTD
 
Legal Registered Office
SUITE 5 2ND FLOOR REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in EC1M
 
Previous Names
SHAREDIT LTD15/06/2015
Filing Information
Company Number 08502426
Company ID Number 08502426
Date formed 2013-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:16:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IT'S THE FLASH PACK LTD
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Company Officers of IT'S THE FLASH PACK LTD

Current Directors
Officer Role Date Appointed
TYSON WILLIAM BENTON
 Director 2013-04-24
VICTORIA LUCY BENTON
 Director 2015-11-30
JEROME MAAS
 Director 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TYSON WILLIAM BENTON MASONS FOOD LTD Director 2015-09-15 CURRENT 2014-07-16 Dissolved 2017-09-19
TYSON WILLIAM BENTON SLO-MO.IT LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-05-31
TYSON WILLIAM BENTON YELLOW BIRD PHOTOGRAPHY LTD Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-06-21
TYSON WILLIAM BENTON THE PHOTO EMPORIUM LTD Director 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off
VICTORIA LUCY BENTON YELLOW BIRD PHOTOGRAPHY LTD Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-06-21
VICTORIA LUCY BENTON THE PHOTO EMPORIUM LTD Director 2012-01-18 CURRENT 2011-05-23 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Brand Ambassador - Photo Booth AttendantLondon*WHO ARE WE?* Were The Flash Pack: a tight-knit team of photo wizards and social media mavericks. We pride ourselves in creating pop-up studio style photo2016-06-09

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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
2024-06-18Voluntary liquidation. Return of final meeting of creditors
2022-04-27Notice to Registrar of Companies of Notice of disclaimer
2022-04-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-04-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-04-26REGISTERED OFFICE CHANGED ON 26/04/22 FROM Kings Parade Lower Coombe Street Croydon CR0 1AA England
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Kings Parade Lower Coombe Street Croydon CR0 1AA England
2022-04-26LRESEX
  • Extraordinary resolution to wind up on 2022-04-14'>Resolutions passed:
    • Extraordinary resolution to wind up on 2022-04-14
    • 2022-04-26600Appointment of a voluntary liquidator
    2022-04-26LIQ02Voluntary liquidation Statement of affairs
    2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
    2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
    2021-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
    2021-02-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
    2020-09-25SH03Purchase of own shares
    2020-08-18PSC07CESSATION OF JEROME MAAS AS A PERSON OF SIGNIFICANT CONTROL
    2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JEROME MAAS
    2020-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
    2019-10-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
    2019-07-08RES13
  • Share option plan 18/06/2019'>Resolutions passed:
    • Share option plan 18/06/2019
    • 2019-07-04CH01Director's details changed for Mrs Victoria Lucy Benton on 2019-07-01
    2019-07-04PSC04Change of details for Mr Jerome Maas as a person with significant control on 2019-07-01
    2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
    2019-05-07PSC07CESSATION OF VICTORIA LUCY BENTON AS A PERSON OF SIGNIFICANT CONTROL
    2019-04-03RES12Resolution of varying share rights or name
    2019-04-02SH08Change of share class name or designation
    2018-12-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM 231B Business Design Centre Upper Street London N1 0QH England
    2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
    2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2.6
    2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
    2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM 211 Business Design Centre 52 Upper Street Islington London N1 0QH England
    2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085024260001
    2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2.6
    2016-05-18AR0124/04/16 ANNUAL RETURN FULL LIST
    2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME MAAS / 23/06/2015
    2016-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TYSON WILLIAM BENTON / 23/06/2015
    2016-05-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
    2015-12-07SH02Sub-division of shares on 2015-11-30
    2015-12-07SH0130/11/15 STATEMENT OF CAPITAL GBP 2.60
    2015-12-03AP01DIRECTOR APPOINTED MRS VICTORIA LUCY BENTON
    2015-09-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
    2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM 17F Clerkenwell Rd London England EC1M 5rd
    2015-06-15RES15CHANGE OF NAME 12/06/2015
    2015-06-15CERTNMCompany name changed sharedit LTD\certificate issued on 15/06/15
    2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
    2015-05-28AR0124/04/15 ANNUAL RETURN FULL LIST
    2014-10-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
    2014-04-28AR0124/04/14 ANNUAL RETURN FULL LIST
    2013-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
    2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    62 - Computer programming, consultancy and related activities
    620 - Computer programming, consultancy and related activities
    62012 - Business and domestic software development

    74 - Other professional, scientific and technical activities
    742 - Photographic activities
    74202 - Other specialist photography



    Licences & Regulatory approval
    We could not find any licences issued to IT'S THE FLASH PACK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2022-04-29
    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2022-04-29
    Resolution2022-04-25
    Appointmen2022-04-25
    Fines / Sanctions
    No fines or sanctions have been issued against IT'S THE FLASH PACK LTD
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 1
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    We do not yet have the details of IT'S THE FLASH PACK LTD's previous or outstanding mortgage charges.
    Filed Financial Reports
    Annual Accounts
    2014-04-30
    Annual Accounts
    2015-04-30
    Annual Accounts
    2016-04-30
    Annual Accounts
    2017-04-30
    Annual Accounts
    2018-04-30
    Annual Accounts
    2019-04-30
    Annual Accounts
    2020-04-30
    Annual Accounts
    2021-04-30

    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 IT'S THE FLASH PACK LTD

    Intangible Assets
    Patents
    We have not found any records of IT'S THE FLASH PACK LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for IT'S THE FLASH PACK LTD
    Trademarks
    We have not found any records of IT'S THE FLASH PACK LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for IT'S THE FLASH PACK LTD. 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 (62012 - Business and domestic software development) as IT'S THE FLASH PACK LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where IT'S THE FLASH PACK LTD 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.
    Legal Notices/Action
    Initiating party Event TypeResolution
    Defending partyIT'S THE FLASH PACK LTDEvent Date2022-04-25
     
    Initiating party Event TypeAppointmen
    Defending partyIT'S THE FLASH PACK LTDEvent Date2022-04-25
    Name of Company: IT'S THE FLASH PACK LTD Company Number: 08502426 Nature of Business: Photographic shoots Registered office: Kings Parade, Lower Coombe Street, Croydon, CR0 1AA in process of being cha…
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded IT'S THE FLASH PACK LTD 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 IT'S THE FLASH PACK LTD any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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