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 7 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 |
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Company Number | : | 10985652 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 September 2017 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | 27 Sandy Lodge Lane, Moor Park, Northwood, Middlesex, England, HA6 2HZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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27, Sandy Lodge Lane, Moor Park, Northwood, United Kingdom, HA6 2HZ | Director | 28 September 2017 | Active |
27, Sandy Lodge Lane, Moor Park, Northwood, England, HA6 2HZ | Director | 28 September 2017 | Active |
102 Corbets Tey Road, 102 Corbets Tey Road, Upminster, United Kingdom, RM14 2BA | Director | 28 September 2017 | Active |
People with Significant Control
Mr Terence Joseph Carr |
Notified on | : | 28 September 2017 |
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Status | : | Active |
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Date of birth | : | March 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 102 Corbets Tey Road, 102 Corbets Tey Road, Upminster, United Kingdom, RM14 2BA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Ross Alexander Williamson |
Notified on | : | 28 September 2017 |
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Status | : | Active |
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Date of birth | : | March 1961 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 27, Sandy Lodge Lane, Northwood, England, HA6 2HZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Richard Howard Cohen |
Notified on | : | 28 September 2017 |
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Status | : | Active |
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Date of birth | : | May 1960 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 27, Sandy Lodge Lane, Northwood, United Kingdom, HA6 2HZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)