FLIT TECHNOLOGIES LTD

Company 10487532 • Liquidation Insolvency notice • Private limited company

Company age

9 years

Company overview

Incorporation date: 18 November 2016
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

21 September 2026

Notice of Intended Dividends
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

FLIT TECHNOLOGIES LTD is a private limited company incorporated on 18 November 2016, with its registered office in London. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 1 December 2024, is overdue.

On 21 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 4 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

2nd Floor 110 Cannon Street, London, EC4N 6EU

Industry classification (SIC codes)

82990

Officers & directors (21)

GORI, Cassandre

Director

Appointed: 21 November 2023

Active

HOULES, Pierre

Director

Appointed: 26 July 2023

Active

LABARRE, Jean-Christophe Oliver Andre

Director

Appointed: 21 November 2023

Active

LANDROT, Isabelle

Director

Appointed: 23 February 2022

Active

GREEN, Winston

Secretary

Appointed: 16 December 2019 • Resigned: 11 February 2021

WINTERTON, Andrew

Secretary

Appointed: 2 March 2017 • Resigned: 1 July 2019

ALTEMAIRE, Alice Helene Ernesta Renee

Director

Appointed: 12 January 2017 • Resigned: 17 April 2019

ANDINE, Nicolas

Director

Appointed: 18 November 2016 • Resigned: 3 February 2022

BLOOM, Anthony Herbert

Director

Appointed: 20 February 2024 • Resigned: 29 February 2024

BRANCO-SOARES-RIBIERO, Fedra

Director

Appointed: 9 February 2022 • Resigned: 21 November 2023

Recent filing history (113)

4 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

4 June 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

31 December 2025

Administrator's progress report

Insolvency • Form AM10

27 June 2025

Administrator's progress report

Insolvency • Form AM10

5 June 2025

Notice of extension of period of Administration

Insolvency • Form AM19

3 January 2025

Administrator's progress report

Insolvency • Form AM10

29 August 2024

Notice of deemed approval of proposals

Insolvency • Form AM06

16 July 2024

Statement of administrator's proposal

Insolvency • Form AM03

13 July 2024

Registered office address changed from C/O Wework 5 Merchant Square London W2 1AY England to 2nd Floor 110 Cannon Street London EC4N 6EU on 13 July 2024

Address • Form AD01

15 June 2024

Appointment of an administrator

Insolvency • Form AM01

22 May 2024

Second filing of Confirmation Statement dated 17 November 2022

Confirmation statement • Form RP04CS01

8 April 2024

Termination of appointment of Sariel Engel as a director on 20 February 2024

Officers • Form TM01

8 April 2024

Termination of appointment of Anthony Herbert Bloom as a director on 29 February 2024

Officers • Form TM01

4 March 2024

Appointment of Mr Anthony Herbert Bloom as a director on 20 February 2024

Officers • Form AP01

4 December 2023

Appointment of Cassandre Gori as a director on 21 November 2023

Officers • Form AP01

Persons with significant control (5)

Renault Mobility As An Industry

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 February 2020

Renault Sas

Corporate entity

Has significant influence or control

Notified: 13 February 2020

Rci Banque S.A.

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 12 January 2017

Mr Nicolas Andine

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 18 November 2016

Mr Boris Henri Pilichowski

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 18 November 2016

Insolvency history

In administration

Administration started: 31 May 2024

Administration ended: 4 June 2026

Practitioners:

Anthony John Wright - Frp Advisory Llp 2nd Floor 110 Cannon Street

Alastair Massey - 2nd Floor 110 Cannon Street

Creditors voluntary liquidation

Commencement of winding up: 4 June 2026

Practitioners:

Anthony John Wright - 2nd Floor 110 Cannon Street

Alastair Massey - 2nd Floor 110 Cannon Street

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Filing status

Accounts

Next due: 30 September 2024

OVERDUE

Confirmation statement

Next due: 1 December 2024

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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