FLOWBIRD SMART CITY UK LIMITED
04869035 · Active · Ltd · 23 yrs · Poole
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 1 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FLOWBIRD SMART CITY UK LIMITED
04869035Active· Ltd· England Wales· 2003-08-18Incorporated 2003-08-18Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- DOLPHIN, Adam Thomas· DirectorAppointed 2026-07-22
- HEAD, Christopher· DirectorResigned 2026-07-02
- CASTELL, William Thomas· DirectorAppointed 2026-04-16
- SANDSTRÖM, Martin Carl· DirectorResigned 2026-04-16
ADAMS, Paul
Secretary
- Appointed
- 2025-09-01
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CASTELL, William Thomas
Director
- Appointed
- 2026-04-16
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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CLAYTON, Cameron Denis
Director
- Appointed
- 2025-09-01
- Nationality
- New Zealander
- Residence
- United States
- Born
- 03/1976
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DOLPHIN, Adam Thomas
Director
- Appointed
- 2026-07-22
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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HORTON, Stephen Charles
Secretary
- Appointed
- 2004-02-24
- Resigned
- 2016-11-15
- Nationality
- British
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TONG, Stephen
Secretary
- Appointed
- 2019-09-10
- Resigned
- 2023-10-20
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CURZON CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-11-20
- Resigned
- 2004-02-24
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-08-18
- Resigned
- 2003-11-20
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BARNES, Robert Michael
Director
- Appointed
- 2003-11-20
- Resigned
- 2010-02-08
- Nationality
- British
- Born
- 01/1949
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BARTHELEMY, Bertrand
Director
- Appointed
- 2011-02-22
- Resigned
- 2023-01-10
- Nationality
- French
- Residence
- France
- Born
- 02/1965
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BELLIN, Olivier
Director
- Appointed
- 2023-10-20
- Resigned
- 2025-09-01
- Nationality
- French
- Residence
- France
- Born
- 01/1974
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CHAMBEAU, Yves
Director
- Appointed
- 2003-11-20
- Resigned
- 2011-01-25
- Nationality
- French
- Born
- 04/1955
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HARRINGTON, Thomas, Mr.
Director
- Appointed
- 2024-12-01
- Resigned
- 2025-09-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1975
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HASSETT, Daniel James
Director
- Appointed
- 2009-09-18
- Resigned
- 2024-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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HEAD, Christopher
Director
- Appointed
- 2025-09-01
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 10/1990
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LINDEMAN, Johannes Emanuel Maria
Director
- Appointed
- 2003-11-20
- Resigned
- 2011-11-07
- Nationality
- Dutch
- Born
- 09/1961
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PIIVIN, Bertrand Jean Charles
Director
- Appointed
- 2003-10-08
- Resigned
- 2003-11-20
- Nationality
- French
- Born
- 11/1963
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SANDSTRÖM, Martin Carl
Director
- Appointed
- 2025-09-01
- Resigned
- 2026-04-16
- Nationality
- Swedish
- Residence
- France
- Born
- 11/1989
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UZAN, Alain Yves Victor
Director
- Appointed
- 2011-11-07
- Resigned
- 2012-11-05
- Nationality
- French
- Residence
- France
- Born
- 06/1961
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WILLCOCK, Robert
Director
- Appointed
- 2023-10-20
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United States
- Born
- 08/1965
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-08-18
- Resigned
- 2003-10-08
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MOBILITY 1
Corporate Director
- Appointed
- 2023-01-10
- Resigned
- 2025-09-01
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