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FLAXLOCK LTD

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

This company is commonly known as Flaxlock Ltd. The company was founded 12 years ago and was given the registration number 07902169. The firm's registered office is in LONDON. You can find them at International House, 776 - 778, Barking Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FLAXLOCK LTD
Company Number:07902169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 January 2012
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:International House, 776 - 778, Barking Road, London, England, E13 9PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Andover Road, Newbury, England, RG14 6NJ

Secretary10 February 2013Active
International House, 776 - 778, Barking Road, London, England, E13 9PJ

Director09 February 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director09 January 2012Active
International House, 776 - 778, Barking Road, London, England, E13 9PJ

Director09 February 2012Active

People with Significant Control

Mrs Caroline Frances Paus
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:International House, 776 - 778, Barking Road, London, England, E13 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Henrik Nicholas Paus
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:International House, 776 - 778, Barking Road, London, England, E13 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved compulsory.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Officers

Termination director company with name termination date.

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2020-11-26Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-01-10Gazette

Gazette filings brought up to date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-01-10Accounts

Accounts amended with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2017-01-15Address

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

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-24Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Capital

Capital allotment shares.

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2013-02-10Officers

Change person secretary company with change date.

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