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FLEX TECHNOLOGIES LIMITED

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

This company is commonly known as Flex Technologies Limited. The company was founded 12 years ago and was given the registration number 07746432. The firm's registered office is in LONDON. You can find them at 67 Wingate Square, , London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:FLEX TECHNOLOGIES LIMITED
Company Number:07746432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products
  • 47990 - Other retail sale not in stores, stalls or markets
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:67 Wingate Square, London, England, SW4 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weatherill House, 23 Whitestone Way, Croydon, England, CR0 4WF

Director19 August 2011Active
Weatherill House, 23 Whitestone Way, Croydon, England, CR0 4WF

Director25 October 2022Active
67, Wingate Square, London, England, SW4 0AF

Director14 August 2017Active

People with Significant Control

Mr Evgeny Boyarov
Notified on:19 August 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Weatherill House, 23 Whitestone Way, Croydon, England, CR0 4WF
Nature of control:
  • Ownership of shares 75 to 100 percent
Bioglow Limited
Notified on:19 August 2016
Status:Active
Country of residence:England
Address:Weatherill House, Whitestone Way, Croydon, England, CR0 4WF
Nature of control:
  • Ownership of shares 75 to 100 percent
Bioglow Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Weatherill House, 23 Whitestone Way, Croydon, England, CR0 4WF
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
2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Change account reference date company current extended.

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2019-04-27Resolution

Resolution.

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2019-04-10Officers

Change person director company with change date.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-08-22Address

Change sail address company with old address new address.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Change to a person with significant control.

Download

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