Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Flatrate Limited
- Incorporated
- 14 April 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Giovanni Marin
- Owned by
- Giovanni Marin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor Cooper House316 Regents Park RoadLondonN3 2JX
Officers 2 active
Officer details are public data from the Companies House register.
Barei, Stefano, Dott.
Secretary · Appointed 14 January 2009
Italian
Marin, Giovanni, Dott
Director · Appointed 14 January 2009
Italian
Born October 1954 (72)
Officer history (7 former)
14 January 2009
Resigned Barei, Stefano, Dott. as Director
14 January 2009
Appointed Marin, Giovanni, Dott as Director
14 January 2009
Resigned Marin, Giovanni as Secretary
14 January 2009
Appointed Barei, Stefano, Dott. as Secretary
25 November 2006
Appointed Marin, Giovanni as Secretary
25 November 2006
Resigned Viezzi, Paolo as Secretary
18 December 2000
Appointed Viezzi, Paolo as Secretary
18 December 2000
14 May 1999
14 May 1999
Resigned Cappellari, Delia Maria as Secretary
16 April 1998
Appointed Cappellari, Delia Maria as Secretary
16 April 1998
Appointed Barei, Stefano, Dott. as Director
16 April 1998
16 April 1998
14 April 1998
14 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giovanni Marin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born October 1954 (72)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £298,603 | £298,603 | £298,603 | £298,603 | |||
| Creditors (< 1 year) | £350,978 | £348,471 | £345,985 | £342,994 | £340,712 | £338,550 | £336,388 |
| Net Current Assets | (£350,978) | (£348,471) | (£345,985) | (£342,994) | (£340,712) | (£338,550) | (£336,388) |
| Shareholder Funds | (£52,375) | (£49,868) | (£47,382) | (£44,391) | (£42,109) | (£39,947) | (£37,785) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 24 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with no updates | 19 January 2025 |
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