Flaretot Limited

Dissolved 5 Sep 202603612564 Private limited company

Incorporated: 10 August 1998
Industry: Engineering related scientific and technical consulting activities (71122)
Directors at dissolution: Rebecca Kate Douglas
Timothy Paul Furnell

list may be incomplete
Owners at dissolution: KBC Advanced Technologies Limited
Accounts type: Total exemption full
Region: West Midlands
Address: C/o Teneo Financial Advisory Limited The Colemore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024

Also at KBC Process Technology Limited, KBC Process Technology (Middle East) Limited, Linnhoff March Limited · more companies

British

Born May 1989 (37)

Furnell, Timothy Paul

Director · Appointed 22 August 2024

Also at Linnhoff March Limited, Petroleum Economics Limited, KBC Limited · more companies

British

Born November 1981

Officer history (6 former)

22 August 2024

Resigned Madlani, Dhiren Balubhai as Director

22 August 2024

Resigned Madlani, Pragna as Secretary

22 August 2024

Resigned Madlani, Pragna as Director

22 August 2024

Resigned Ladwa, Ramesh Mohanlal as Director

22 August 2024

Appointed Furnell, Timothy Paul as Director

22 August 2024

Appointed Douglas, Rebecca Kate as Director

4 August 2015

Appointed Madlani, Pragna as Director

1 March 2001

Appointed Ladwa, Ramesh Mohanlal as Director

12 August 1998

Appointed Madlani, Dhiren Balubhai as Director

12 August 1998

Appointed Madlani, Pragna as Secretary

12 August 1998

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

12 August 1998

Resigned Brighton Director Limited as Corporate Nominee Director

10 August 1998

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

10 August 1998

Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

KBC Advanced Technologies Limited

Corporate entity · Notified 22 August 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01357958

Former controllers (2)

22 August 2024

Ceased Pragna Madlani — Owns 25–50% of shares

22 August 2024

Ceased Dhiren Balubhai Madlani — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

KBC Advanced Technologies Limited

Feesa Ltd Owns 75–100% of shares

Flaretot Limited This company DissolvedOwns 75–100% of shares

Saffire Consultants Limited DissolvedOwns 75–100% of shares

Infochem Computer Services Limited Owns 75–100% of shares

KBC Advanced Technologies (Latin America) Limited Owns 75–100% of shares

KBC Environmental Limited Owns 75–100% of shares

KBC Limited Owns 75–100% of shares

KBC Process Technology Limited Owns 75–100% of shares

KBC Process Technology (Middle East) Limited Owns 75–100% of shares

Linnhoff March Limited Owns 75–100% of shares

Petroleum Economics Limited Owns 75–100% of shares

Petrofine Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2023 · total exemption full accounts

Net Assets: £296,054
Cash: £321,595
Employees: 3

Current Ratio: 11.4x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£2,757	£3,368	£2,314	£2	£2
Current Assets	£321,595	£267,853	£209,483		£64,555
Debtors		£9,795	£9,795
Cash	£321,595	£258,058	£199,688	£189,863	£64,555
Creditors (< 1 year)	£28,298	£26,609	£22,168	£37,547	£9,447
Net Current Assets	£293,297	£241,244	£187,315	£152,316	£55,108
Net Assets	£296,054	£244,612	£189,629	£152,318	£55,110
Shareholder Funds	£296,054	£244,612	£189,629	£152,318	£55,110