This company is commonly known as Fl3xibooks Limited. The company was founded 7 years ago and was given the registration number 10573857. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | FL3XIBOOKS LIMITED |
|---|---|---|
| Company Number | : | 10573857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, New Town, Uckfield, United Kingdom, TN22 5DE | Director | 18 September 2018 | Active |
| 52, New Town, Uckfield, United Kingdom, TN22 5DE | Director | 19 June 2017 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 19 January 2017 | Active |
| 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Director | 24 January 2017 | Active |
| Simmons Gainsford Professional Services Limited | ||
| Notified on | : | 06 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Simmons Gainsford Llp | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-23 | Incorporation | Memorandum articles. | Download |
| 2023-12-23 | Resolution | Resolution. | Download |
| 2023-12-23 | Resolution | Resolution. | Download |
| 2023-12-23 | Incorporation | Memorandum articles. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-29 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Officers | Change person director company with change date. | Download |
| 2019-08-07 | Auditors | Auditors resignation company. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
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