FLB Company Secretarial Services Ltd

Active12133630 Private limited company
Incorporated
1 August 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born February 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 13 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc334949
Former controllers (3)
13 October 2022
Ceased Samuel James Collett — Owns 25–50% of shares
13 October 2022
Ceased Gary Michael Bell — Owns 25–50% of shares
13 October 2022
Ceased Daniel Miles Faust — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Entertainment Partners UK Limited Owns 75–100% of shares
EP UK Newco Limited DissolvedOwns 75–100% of shares
FLB Accountants LLP Holds 50–75% of voting rights
FLB Company Secretarial Services Ltd This company Owns 75–100% of shares
FLB Limited Owns 75–100% of shares
Donald Reid Group Limited Owns 75–100% of shares
Donald Reid Limited Owns 75–100% of shares
FLB Audit LLP Holds 25–50% of voting rights (as a firm)

Financials

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 £1 £2 £2 £2
Balance sheet detail
2023202220212020
Current Assets£2£2£2
Cash£1
Net Current Assets£2£2
Net Assets£1
Shareholder Funds£2£2£2£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
4 August 2025Confirmation statement with no updates31 July 2025
2 July 2025Accounts for a dormant company31 December 2024
17 June 2025Termination of appointment of a director
19 March 2025Termination of appointment of a director
Show all recent filings

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