Warning: file_put_contents(c/e56fe02abbdb0e02404393a8f31e0278.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Flaxen Ltd, DY13 9AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLAXEN LTD

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

This company is commonly known as Flaxen Ltd. The company was founded 6 years ago and was given the registration number 11171751. The firm's registered office is in STOURPORT-ON-SEVERN. You can find them at 57b Mitton Street, , Stourport-on-severn, . This company's SIC code is 94110 - Activities of business and employers membership organizations.

Company Information

Name:FLAXEN LTD
Company Number:11171751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94110 - Activities of business and employers membership organizations
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:57b Mitton Street, Stourport-on-severn, England, DY13 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Main Road, Ombersley, Droitwich, England, WR9 0EP

Director03 December 2023Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary26 January 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director26 January 2018Active
58b, Mitton Street, Stourport-On-Severn, England, DY13 9AA

Director10 August 2019Active

People with Significant Control

Mr Harles Haldane
Notified on:01 January 2024
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:The Old School House, Main Road, Droitwich, England, WR9 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Charles Haldane
Notified on:03 December 2023
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:The Old School House, Main Road, Droitwich, England, WR9 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Sarah Amanda Mcmorrow
Notified on:01 September 2019
Status:Active
Country of residence:England
Address:57b, Mitton Street, Stourport-On-Severn, England, DY13 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Sarah Amanda Mcmorrow
Notified on:10 August 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:58b, Mitton Street, Stourport-On-Severn, England, DY13 9AA
Nature of control:
  • Significant influence or control
Mr Charles Simon Haldane
Notified on:26 January 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 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
2024-02-22Persons with significant control

Cessation of a person with significant control.

Download
2024-02-06Persons with significant control

Notification of a person with significant control.

Download
2024-02-01Persons with significant control

Cessation of a person with significant control.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-03Persons with significant control

Notification of a person with significant control.

Download
2023-12-03Persons with significant control

Cessation of a person with significant control.

Download
2023-12-03Officers

Appoint person director company with name date.

Download
2023-12-03Officers

Termination director company with name termination date.

Download
2023-12-03Address

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

Download
2023-11-10Accounts

Accounts with accounts type dormant.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-09-10Persons with significant control

Notification of a person with significant control.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-09-09Address

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

Download
2019-08-18Persons with significant control

Cessation of a person with significant control.

Download
2019-08-18Officers

Appoint person director company with name date.

Download
2019-08-18Officers

Termination secretary company with name termination date.

Download
2019-08-18Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.