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Home > England & Wales Companies > FLOCK LIMITED
Company Information for

FLOCK LIMITED

6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
09503380
Private Limited Company
Active

Company Overview

About Flock Ltd
FLOCK LIMITED was founded on 2015-03-23 and has its registered office in London. The organisation's status is listed as "Active". Flock Limited is a Private Limited Company registered in UNITED KINGDOM 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
FLOCK LIMITED
 
Legal Registered Office
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
 
Filing Information
Company Number 09503380
Company ID Number 09503380
Date formed 2015-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB227901705  
Last Datalog update: 2024-04-06 16:56:52
Primary Source:Companies House
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Companies with same name FLOCK LIMITED
The following companies were found which have the same name as FLOCK LIMITED. These may be the same company in different jurisdictions
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FLOCK MOH GUAN TERRACE Singapore 162078 Dissolved Company formed on the 2012-06-08
FLOCK (MCR) LIMITED C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY Liquidation Company formed on the 2017-11-13
FLOCK & COMPANY LLC 3536 CORAM LANE CASSELBERRY FL 32707 Active Company formed on the 2020-07-27
FLOCK & COMPANY HOLDINGS LLC 3536 CORAM LN CASSELBERRY FL 32707 Active Company formed on the 2021-03-29
FLOCK & FEAST LIMITED Unknown Company formed on the 2024-01-13
FLOCK & FIG LIMITED KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY HU17 0RT Active Company formed on the 2023-12-06
Flock & Flora 8850 N County Line Road Longmont CO 80503 Delinquent Company formed on the 2018-04-18
FLOCK & HARE LIMITED RAWDON HOUSE 1-3 STATION ROAD ASHBY-DE-LA-ZOUCH LE65 2GN Active Company formed on the 2019-03-09
FLOCK & SKEIN LTD 11 LONG MOSS MEADOWS NEW LONGTON PRESTON PR4 4RZ Active Company formed on the 2023-08-07
FLOCK & WIPERS (UK) LIMITED BIRCH MILL HEYWOOD OLD ROAD HEYWOOD LANCASHIRE OL10 2QQ Active Company formed on the 2008-10-28
Flock 12 LLC Delaware Unknown
FLOCK 24 LIMITED 29 BEXHILL CLOSE PONTEFRACT WEST YORKSHIRE WF8 2LE Active Company formed on the 2016-08-19
FLOCK 4 LLC 5110 HERON CT COCONUT CREEK FL 33073 Inactive Company formed on the 2015-05-05
FLOCK 57 LTD UNIT 2, LEAVESDEN LODGE 1A LEAVESDEN ROAD PROHAL WATFORD WD24 5FR Active Company formed on the 2021-05-26
FLOCK 7 LTD 13640779 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2021-09-24
FLOCK A YARD, INC. 328 81ST AVENUE NORTHEAST SAINT PETERSBURG FL 33702 Inactive Company formed on the 2002-02-25
FLOCK ADVISORS LLC Georgia Unknown
FLOCK ADVISORS LLC Georgia Unknown
FLOCK AND HERD LTD SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK WANDSWORTH LONDON SW18 4GQ Active Company formed on the 2013-04-23
FLOCK AND ROLL LTD 4 MOYERS ROAD LONDON E10 6JQ Active - Proposal to Strike off Company formed on the 2011-09-27

Company Officers of FLOCK LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JONES
 Director 2018-04-25
ED LEON KLINGER
 Director 2016-06-26
ROGER KENNETH MCCORRISTON
 Director 2018-04-25
ANTTON PENA
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN ROBERT SMITH
 Director 2016-12-19 2018-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER KENNETH MCCORRISTON AIOI NISSAY DOWA INSURANCE UK LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
ROGER KENNETH MCCORRISTON AIOI NISSAY DOWA EUROPE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
ROGER KENNETH MCCORRISTON AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC Director 2015-11-27 CURRENT 2004-02-17 Active
ANTTON PENA MADE BY VERSE LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-07-26

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
2024-03-25CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2024-02-27APPOINTMENT TERMINATED, DIRECTOR JAMES RYANS
2024-02-07Director's details changed for Mr Roger Kenneth Mccorriston on 2024-02-07
2024-02-07Director's details changed for Mr Antton Pena on 2024-02-07
2024-02-07Director's details changed for Mr Ed Leon Klinger on 2024-02-07
2024-02-07Change of details for Mr Antton Pena as a person with significant control on 2024-02-07
2024-02-07Change of details for Mr Ed Leon Klinger as a person with significant control on 2024-02-07
2023-06-08Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-03-20CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-17Particulars of variation of rights attached to shares
2023-03-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-03-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Re-sub divided 09/02/2023</ul>
2023-03-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Re-sub divided 09/02/2023<li>Resolution passed adopt articles</ul>
2023-03-07Change of share class name or designation
2023-03-07Memorandum articles filed
2023-03-07Sub-division of shares on 2023-02-09
2023-03-0714/02/23 STATEMENT OF CAPITAL GBP 477.8101
2023-01-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASLAW
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASLAW
2022-01-31DIRECTOR APPOINTED JAMES RYANS
2022-01-31DIRECTOR APPOINTED JAMES RYANS
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASLAW
2022-01-31AP01DIRECTOR APPOINTED JAMES RYANS
2022-01-2814/01/22 STATEMENT OF CAPITAL GBP 367.42
2022-01-28SH0114/01/22 STATEMENT OF CAPITAL GBP 367.42
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20PSC04Change of details for Mr Antton Pena as a person with significant control on 2021-06-04
2021-10-19MEM/ARTSARTICLES OF ASSOCIATION
2021-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-10-15PSC04Change of details for Mr Antton Pena as a person with significant control on 2021-04-29
2021-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ED LEON KLINGER
2021-10-14PSC04Change of details for Mr Antton Pena as a person with significant control on 2021-06-04
2021-10-12AP01DIRECTOR APPOINTED JUSTIN SASLAW
2021-10-08SH0104/06/21 STATEMENT OF CAPITAL GBP 205.1
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
2021-04-30AD03Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-04-30AD02Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-04-29PSC04Change of details for Mr Antton Pena as a person with significant control on 2021-04-29
2021-04-29CH01Director's details changed for Mr Antton Pena on 2021-04-29
2021-04-27PSC07CESSATION OF ED LEON KLINGER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CH01Director's details changed for Mr Ross Mason on 2019-12-22
2020-10-07CH01Director's details changed for Mr Roger Kenneth Mccorriston on 2020-10-07
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM PO Box EC1N 7RJ the Record Hall Flock Ltd - Unit 1.02 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AP01DIRECTOR APPOINTED MR ROSS MASON
2019-12-10CH01Director's details changed for Mr Matthew Jones on 2019-12-10
2019-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-01-17PSC04Change of details for Mr Antton Pena as a person with significant control on 2019-01-17
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 200.15
2018-05-24SH0130/04/18 STATEMENT OF CAPITAL GBP 200.15
2018-05-22AP01DIRECTOR APPOINTED MR MATTHEW JONES
2018-05-22AP01DIRECTOR APPOINTED MR ROGER KENNETH MCCORRISTON
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ROBERT SMITH
2018-05-17RES13SHARES SUBDIVIDED 25/04/2018
2018-05-17RES01ADOPT ARTICLES 25/04/2018
2018-05-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares subdivided 25/04/2018
  • Resolution of adoption of Articles of Association
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM Geovation Hub 1 Sekforde Street London EC1R 0BE England
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM C/O Antton Pena 1 Geovation Hub Sekforde Street London EC1R 0BE England
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 138.57
2017-05-11SH0124/04/17 STATEMENT OF CAPITAL GBP 138.57
2017-05-08RES12Resolution of varying share rights or name
2017-05-05AP01DIRECTOR APPOINTED MR MARTYN ROBERT SMITH
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-02-02RP04AR01Second filing of the annual return made up to 2016-03-23
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM , 3 Ellsworth Street, London, Greater London, E2 0AU, Uk
2017-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-01-16RES01ADOPT ARTICLES 19/12/2016
2017-01-13SH0121/12/16 STATEMENT OF CAPITAL GBP 129.74
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01RP04SH01Second filing of capital allotment of shares GBP101.50
2016-12-01ANNOTATIONClarification
2016-07-25AP01DIRECTOR APPOINTED MR ED LEON KLINGER
2016-04-07AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-07SH0111/02/16 STATEMENT OF CAPITAL GBP 7600
2016-03-02SH02Sub-division of shares on 2016-02-01
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM , 1st Floor Flat 27 Stonor Road, London, Greater London, W14 8RZ
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, GLOBAL INNOVATION DESIGN ROYAL COLLEGE OF ART, KENSINGTON GORE, LONDON, LONDON, SW7 2EU, UNITED KINGDOM
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 FLOCK LIMITED

Intangible Assets
Patents
We have not found any records of FLOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOCK LIMITED
Trademarks
We have not found any records of FLOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOCK 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 (62090 - Other information technology service activities) as FLOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOCK 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 FLOCK 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 FLOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 5EB