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FLEX GROUP ONE LTD

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

This company is commonly known as Flex Group One Ltd. The company was founded 8 years ago and was given the registration number 09926799. The firm's registered office is in LONDON. You can find them at 2nd Floor 40 Tooting High Street, Tooting Broadway, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FLEX GROUP ONE LTD
Company Number:09926799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom, SW17 0RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/1, Namesti Csa 1/1, Cesky Tesin, Czech Republic,

Director18 November 2019Active
22 Sudecka, Ruda Slaska, Poland, 41-707

Director22 December 2015Active
16, Dorset Crescent, Melksham, England, SN12 7LP

Director25 September 2018Active

People with Significant Control

Mr Patrik Petrak
Notified on:18 November 2019
Status:Active
Date of birth:February 1977
Nationality:Czech
Country of residence:Czech Republic
Address:1/1, Namesti Csa, Cesky Tesin, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Anna Gajdak
Notified on:21 December 2016
Status:Active
Date of birth:November 1981
Nationality:Polish
Country of residence:Poland
Address:22, Sudecka, Ruda Slaska, Poland, 41 707
Nature of control:
  • Significant influence or control

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
2021-10-19Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-25Officers

Appoint person director company with name date.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2015-12-22Incorporation

Incorporation company.

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