FLUTTERBOX LIMITED

FLUTTERBOX LIMITED is an active private limited company, incorporated on 18 June 2007. The nature of the business is specialised design activities. The company's registered office is on Broad Street, Stamford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FLUTTERBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FRASER ROSS HOUSE
Address Line 2	24 BROAD STREET
Post Town	STAMFORD
County	LINCOLNSHIRE
Postcode	PE9 1PJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

FLUTTERBOX LIMITED

Directors

(The company's officers)

MRS KEIRA ELIZABETH WILLIS

(~38 year old British national)

FRASER ROSS HOUSE 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 06/10/2013

MR SAMUEL GILBERT WILLIS

(~38 year old British national)

FRASER ROSS HOUSE 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ, ENGLAND

Current Director
Gives occupation as INDUSTRIAL DESIGNER
Usually resident in ENGLAND

Appointed on 18/06/2007

MRS KEIRA ELIZABETH WILLIS

FRASER ROSS HOUSE 24 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PJ, ENGLAND

Current Secretary

Appointed on 06/10/2013

Shareholders

(Persons of Significant Control)

Mrs Keira Elizabeth Willis

(~38 year old British national)

27 Roman Bank, Stamford, Lincolnshire, PE9 2SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Samuel Gilbert Willis

(~38 year old British national)

27 Roman Bank, Stamford, Lincolnshire, PE9 2SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

BINGLEY CONSULTING LTD

MRS KEIRA ELIZABETH WILLIS
MR SAMUEL GILBERT WILLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)