UKBizDB.co.uk

FLEXCITON LIMITED

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

This company is commonly known as Flexciton Limited. The company was founded 8 years ago and was given the registration number 10184111. The firm's registered office is in LONDON. You can find them at 24 Ingrave Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLEXCITON LIMITED
Company Number:10184111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:24 Ingrave Street, London, United Kingdom, SW11 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, One Suffolk Way, Sevenoaks, England, TN13 1YL

Corporate Secretary08 August 2019Active
Floor 7 Linen Court, 10 East Road, London, England, N1 6AD

Director20 April 2023Active
Floor 7, Linen Court, 10 East Road, London, England, N1 6AD

Director17 May 2016Active
27 New Dover Road, Canterbury, England, CT1 3DN

Director15 July 2021Active
Floor 7, Linen Court, 10 East Road, London, England, N1 6AD

Director17 May 2016Active
Backed Llp, Second Home, 68 Hanbury Street, London, United Kingdom, E1 5JL

Director22 June 2017Active

People with Significant Control

Mr Andre De Haes
Notified on:22 June 2017
Status:Active
Date of birth:June 1987
Nationality:Belgian
Country of residence:England
Address:Backed, Second Home, 68, Hanbury Street, London, England, E1 5JL
Nature of control:
  • Significant influence or control
Dr Dionysios Xenos
Notified on:17 May 2016
Status:Active
Date of birth:April 1985
Nationality:Greek
Country of residence:United Kingdom
Address:24, Ingrave Street, London, United Kingdom, SW11 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Potter
Notified on:17 May 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:24, Ingrave Street, London, United Kingdom, SW11 2SA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.