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Consulflex Ltd, E4 7ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSULFLEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consulflex Ltd. The company was founded 13 years ago and was given the registration number 07541946. The firm's registered office is in LONDON. You can find them at Suite 9 Atlantic Business Centre, 1 The Green, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSULFLEX LTD
Company Number:07541946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 9 Atlantic Business Centre, 1 The Green, London, England, E4 7ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Penny Brookes Street, Stratford, United Kingdom, E15 1GP

Director24 February 2011Active
3, Edward Marke Drive, Langenhoe, Colchester, England, CO5 7LP

Director24 February 2011Active

People with Significant Control

Mr Mark Anthony Tokley
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:English
Country of residence:United Kingdom
Address:22, Penny Brookes Street, Stratford, United Kingdom, E15 1GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Address

Change registered office address company with date old address new address.

Download
2021-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-12-20Officers

Change person director company with change date.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Address

Change registered office address company with date old address new address.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Address

Change registered office address company with date old address new address.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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