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FLEXAGON CORPORATE & TRUST SERVICES LIMITED

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

This company is commonly known as Flexagon Corporate & Trust Services Limited. The company was founded 16 years ago and was given the registration number 06397837. The firm's registered office is in LONDON. You can find them at 32 Addison Grove, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FLEXAGON CORPORATE & TRUST SERVICES LIMITED
Company Number:06397837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:32 Addison Grove, London, England, W4 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17,, Falkland House, Marloes Road, London, United Kingdom, W8 5LF

Director21 December 2009Active
Flat 11, Carisbrook House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, England, KT2 5BS

Director01 November 2016Active
1-5 Lillie Road, London, SW6 1TX

Corporate Secretary12 October 2007Active
Via Raniero Gigliarelli 231/A, 06124 Perugia, Italy,

Director12 October 2007Active

People with Significant Control

Mr. Daniele Bartoccioni Menconi
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Flat 17 Falkand House, Marloes Road, London, United Kingdom, W8 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-06-19Mortgage

Mortgage satisfy charge full.

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2021-06-19Mortgage

Mortgage satisfy charge full.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Change person director company with change date.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-23Address

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

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2017-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-03-28Accounts

Change account reference date company current shortened.

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2016-11-03Officers

Appoint person director company with name date.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

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