Flashbay Limited

Active04676938 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Manufacture of consumer electronics (26400)
Computer facilities management activities (62030)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Ieuan Williams
Owned by
Karl-Phillip Schlossstein
James Christopher Roberts
Accounts type
Group
Region
Greater London
Address
6 The Fountain Centre
Imperial Wharf Fulham
London
SW6 2TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Ieuan
Director · Appointed 28 December 2016
British
Born January 1982 (44)
Webster, Stephen John
Secretary · Appointed 23 May 2016
Director · Appointed 4 April 2016
British
Born July 1982 (44)
Officer history (8 former)
28 December 2016
Resigned Schlossstein, Karl-Phillip, Mr. as Director
28 December 2016
Appointed Williams, Ieuan as Director
28 December 2016
Resigned Roberts, James Christopher as Director
23 May 2016
Appointed Webster, Stephen John as Secretary
23 May 2016
Resigned Schlossstein, Karl-Phillip as Secretary
4 April 2016
Appointed Webster, Stephen John as Director
1 August 2014
Appointed Schlossstein, Karl-Phillip as Secretary
1 August 2014
Resigned Mcdonagh, David as Secretary
4 June 2014
Resigned Schlossstein, Karl-Phillip, Mr. as Secretary
4 June 2014
Appointed Mcdonagh, David as Secretary
25 February 2003
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
25 February 2003
Appointed Reportaction Limited as Corporate Nominee Director
25 February 2003
Resigned Reportaction Limited as Corporate Nominee Director
25 February 2003
Appointed Schlossstein, Karl-Phillip, Mr. as Secretary
25 February 2003
Resigned 1St Cert Formations Limited as Corporate Nominee Director
25 February 2003
Appointed Roberts, James Christopher as Director
25 February 2003
Appointed 1St Cert Formations Limited as Corporate Nominee Director
25 February 2003
Appointed Schlossstein, Karl-Phillip, Mr. as Director
25 February 2003
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Karl-Phillip Schlossstein
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born December 1981 (44)
James Christopher Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)

What Flashbay say about themselves

“Branded USB Sticks Printed with your Company, School or Organisation Logo. Only 5 Days Lead Time, Free Samples, 10 Minimum Order Quantity & Data Preloading.”

— from flashbay.co.uk

Filings 88

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025
19 November 2025Confirmation statement with no updates19 November 2025
17 September 2025Group of companies' accounts31 December 2024
19 November 2024Confirmation statement with no updates19 November 2024
17 September 2024Group of companies' accounts31 December 2023
Show all 88 filings

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