THEFLOCK LTD — 14005272, Ambleside , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	THEFLOCK LTD copy copied
Company number	14005272 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 28 March 2022 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025 Last statement dated Wednesday, 07 February 2024
Nature of business (SIC)	56101 - Licensed restaurants copy copied
Registered office address	STICKLEBARN, GREAT LANGDALE, CUMBRIA, ENGLAND, AMBLESIDE, LA22 9JU copy copied

Officers

(as of 24.08.2022)

HRISTOVA, Hristina Todorova

Status:	Active
Appointed on:	Saturday, 14 May 2022
Correspondence address:	57 Limethwaite Road, Windermere, United Kingdom, Cumbria, LA23 2DT
Nationality:	Bulgarian
Date of birth:	January 1986
Role:	Director
Occupation:	Company Director
Country of residence:	England

NICHOLS, Joseph William

Status:	Active
Appointed on:	Saturday, 14 May 2022
Correspondence address:	1 Garden Cottage Loughrigg, Ambleside, England, LA22 9HH
Nationality:	British
Date of birth:	June 1984
Role:	Director
Occupation:	Company Director
Country of residence:	England

NICHOLS, Agata Anna

Status:	Not active
Appointed on:	Monday, 28 March 2022
Resigned on:	Saturday, 14 May 2022
Correspondence address:	57 Limethwaite Road, Windermere, United Kingdom, Cumbria, LA23 2DT
Nationality:	Polish
Date of birth:	July 1987
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Agata Anna Nichols

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	Lanty Slee The Wayside, Elterwater, Ambleside, United Kingdom, Cumbria, LA22 9JB
Nationality:	Polish
Date of birth:	July 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Agata Anna Nichols

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	Lanty Slee The Wayside, Elterwater, Ambleside, United Kingdom, Cumbria, LA22 9JB
Nationality:	Polish
Date of birth:	July 1987
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Hristina Todorova Hristova

Status:	Active
Notified on:	Monday, 28 March 2022
Correspondence address:	Lanty Slee The Wayside, Elterwater, Ambleside, United Kingdom, Cumbria, LA22 9JB
Nationality:	Bulgarian
Date of birth:	January 1986
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent