# Flaretot Limited

## Details

- **Company number:** [03612564](https://find-and-update.company-information.service.gov.uk/company/03612564)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 1998
- **Dissolved:** 5 Sep 2026
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED THE COLEMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [KBC Advanced Technologies Limited](/group/19509) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURNELL, Timothy Paul | director | 22 Aug 2024 |  |
| DOUGLAS, Rebecca Kate | director | 22 Aug 2024 |  |
| 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 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 10 Aug 1998 | 12 Aug 1998 |
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 10 Aug 1998 | 12 Aug 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 2009 | £100 | £100 | - |
| 31 Aug 2007 | £100 | £100 | - |



## Owned by

Flaretot Limited → [KBC Advanced Technologies Limited](/company/01357958)



## Controls

- [Saffire Consultants Limited](/company/03949944) (03949944)



## Directors' other companies

- [DOUGLAS, Rebecca Kate](/person/7978792) - director at [Saffire Consultants Limited](/company/03949944)
- [FURNELL, Timothy Paul](/person/7978791) - director at [Saffire Consultants Limited](/company/03949944)



## Companies at the same address

- [Halo (Arnish) Realisations Limited](/company/13444660) (13444660)
- [Halo (Holdings) Realisations Limited](/company/12810172) (12810172)
- [Halo (Methil) Realisations Limited](/company/13178621) (13178621)