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FLEX MOBILE LTD

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

This company is commonly known as Flex Mobile Ltd. The company was founded 4 years ago and was given the registration number 12344068. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLEX MOBILE LTD
Company Number:12344068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 The Boulevard, Horsham, England, RH12 1EP

Director02 December 2019Active
18 The Boulevard, Horsham, England, RH12 1EP

Director02 December 2019Active
Office B20, Business Box, 3, Oswin Road, Leicester, England, LE3 1HR

Corporate Director02 December 2019Active

People with Significant Control

Square Root Media Ltd
Notified on:02 December 2019
Status:Active
Country of residence:England
Address:Office B20, Business Box, 3, Oswin Road, Leicester, England, LE3 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Mark Cutler
Notified on:02 December 2019
Status:Active
Date of birth:April 1978
Nationality:Irish
Country of residence:England
Address:18 The Boulevard, Horsham, England, RH12 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leanne Richardson
Notified on:02 December 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:18 The Boulevard, Horsham, England, RH12 1EP
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 (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
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-05-12Officers

Change person director company with change date.

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2023-03-09Address

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

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-01Officers

Change person director company with change date.

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2021-12-01Officers

Change person director company with change date.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-23Capital

Capital allotment shares.

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2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-14Persons with significant control

Change to a person with significant control.

Download
2021-09-13Address

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

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2021-02-08Confirmation statement

Confirmation statement.

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2021-02-04Officers

Change person director company with change date.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2020-04-24Officers

Termination director company with name termination date.

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2019-12-17Resolution

Resolution.

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2019-12-02Incorporation

Incorporation company.

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