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FLEX2FLY LTD

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

This company is commonly known as Flex2fly Ltd. The company was founded 6 years ago and was given the registration number 10985652. The firm's registered office is in NORTHWOOD. You can find them at 27 Sandy Lodge Lane, Moor Park, Northwood, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLEX2FLY LTD
Company Number:10985652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:27 Sandy Lodge Lane, Moor Park, Northwood, Middlesex, England, HA6 2HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Sandy Lodge Lane, Moor Park, Northwood, United Kingdom, HA6 2HZ

Director28 September 2017Active
27, Sandy Lodge Lane, Moor Park, Northwood, England, HA6 2HZ

Director28 September 2017Active
102 Corbets Tey Road, 102 Corbets Tey Road, Upminster, United Kingdom, RM14 2BA

Director28 September 2017Active

People with Significant Control

Mr Terence Joseph Carr
Notified on:28 September 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:102 Corbets Tey Road, 102 Corbets Tey Road, Upminster, United Kingdom, RM14 2BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Howard Cohen
Notified on:28 September 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:27, Sandy Lodge Lane, Northwood, United Kingdom, HA6 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Alexander Williamson
Notified on:28 September 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:27, Sandy Lodge Lane, Northwood, England, HA6 2HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-11-23Address

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

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2018-10-11Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-04-17Officers

Termination director company with name termination date.

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2018-04-17Officers

Termination director company with name termination date.

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2017-09-28Incorporation

Incorporation company.

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