Flaretot Limited
- Company number
- 03612564
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1998
- Dissolved
- 5 Sep 2026
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- KBC Advanced Technologies Limited (12 companies)
Registered office
Co Teneo Financial Advisory Limited The Colemore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
20 Colmore Circus Queensway
Birmingham
B4 6AT
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 10 Aug 1998 | 12 Aug 1998 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 10 Aug 1998 | 12 Aug 1998 |
| MADLANI, Pragna | Director | 4 Aug 2015 | 22 Aug 2024 |
| LADWA, Ramesh Mohanlal | Director | 1 Mar 2001 | 22 Aug 2024 |
| MADLANI, Dhiren Balubhai | Director | 12 Aug 1998 | 22 Aug 2024 |
| MADLANI, Pragna | Secretary | 12 Aug 1998 | 22 Aug 2024 |
| DOUGLAS, Rebecca Kate | Director | 22 Aug 2024 | |
| FURNELL, Timothy Paul | Director | 22 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pragna Madlani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2024 | 22 Aug 2024 |
| Mr Dhiren Balubhai Madlani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2016 | 22 Aug 2024 |
| Kbc Advanced Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £296,054 | £321,595 | 3 |
| 31 Aug 2022 | £244,612 | £258,058 | 3 |
| 31 Aug 2021 | £189,629 | £199,688 | 3 |
| 31 Aug 2020 | £152,318 | £189,863 | 3 |
| 31 Aug 2019 | £55,110 | £64,555 | - |
| 31 Aug 2018 | £37,694 | £32,022 | - |
| 31 Aug 2017 | £33,534 | £96,126 | - |
| 31 Aug 2016 | £18,404 | £77,935 | - |
| 31 Aug 2015 | -£24,107 | £43,169 | - |
| 31 Aug 2014 | £8,020 | £54,365 | - |
| 31 Aug 2013 | £8,040 | £29,085 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 Dormant | £100 | £100 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 Dormant | £100 | £100 | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
Connections
Owned by
Flaretot Limited → KBC Advanced Technologies Limited
Controls
- Saffire Consultants Limited (03949944)
Directors’ other companies
- DOUGLAS, Rebecca Kate - Director at Saffire Consultants Limited
- FURNELL, Timothy Paul - Director at Saffire Consultants Limited
Companies at the same address
- Halo (Arnish) Realisations Limited (13444660)
- Halo (Holdings) Realisations Limited (12810172)
- Halo (Methil) Realisations Limited (13178621)