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FLEX PROJECTS LIMITED

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

This company is commonly known as Flex Projects Limited. The company was founded 31 years ago and was given the registration number 02728577. The firm's registered office is in SURREY. You can find them at Pine Ridge, Crowhurst Lane End, Oxted, Surrey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLEX PROJECTS LIMITED
Company Number:02728577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1992
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Pine Ridge, Crowhurst Lane End, Oxted, Surrey, RH8 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Ridge, Crowhurst Lane End, Oxted, Surrey, RH8 9NT

Director01 December 2021Active
Pine Ridge, 3 Crowhurst Lane End, Oxted, RH8 9NT

Secretary03 July 1992Active
Pine Ridge, 3 Crowhurst Lane End, Oxted, RH8 9NT

Secretary22 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 July 1992Active
162 Balfour Road, Ilford, IG1 4JB

Director03 July 1992Active
Pine Ridge, 3 Crowhurst Lane End, Oxted, RH8 9NT

Director03 July 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 July 1992Active

People with Significant Control

Mrs Olwen Griffiin
Notified on:09 December 2021
Status:Active
Date of birth:September 1957
Nationality:British
Address:Pine Ridge, Crowhurst Lane End, Surrey, RH8 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Francis Griffin
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Pine Ridge, Crowhurst Lane End, Surrey, RH8 9NT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-04-13Dissolution

Dissolution application strike off company.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Officers

Termination director company with name termination date.

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2022-03-30Officers

Appoint person director company with name date.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type unaudited abridged.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2018-04-15Accounts

Accounts with accounts type unaudited abridged.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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