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FLEXCITY LIMITED

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

This company is commonly known as Flexcity Limited. The company was founded 14 years ago and was given the registration number 07012295. The firm's registered office is in COLCHESTER. You can find them at The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:FLEXCITY LIMITED
Company Number:07012295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:The Oaks, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Boltoph Building, 138 Houndsditch, London, England, EC3A 7AR

Corporate Secretary21 July 2016Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director03 June 2019Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director21 February 2020Active
Hall Place, Stone Street, Seal, Sevenoaks, TN15 0LG

Secretary16 October 2009Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ

Secretary01 February 2016Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ

Director01 February 2016Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director21 July 2016Active
Hall Place, Stone Street, Seal, Sevenoaks, TN15 0LG

Director16 October 2009Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director15 November 2017Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director21 July 2016Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR

Director03 June 2019Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director15 November 2017Active
788, Finchley Road, London, England, NW11 7TJ

Director08 September 2009Active
130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, United Kingdom, TN25 4AZ

Director01 February 2016Active
The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR

Director12 December 2018Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director30 November 2016Active
Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ

Director21 July 2016Active
Guglgasse 17/5/1.Og, 1110, Vienna, Austria,

Director30 November 2016Active

People with Significant Control

Brf Invicta Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130 Eureka Park, Upper Pemberton, Ashford, England, TN25 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Universal Meats (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:130, Upper Pemberton, Ashford, England, TN25 4AZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Gazette

Gazette dissolved liquidation.

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2023-05-31Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-04-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-21Resolution

Resolution.

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2021-04-20Address

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

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2021-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-24Accounts

Change account reference date company current extended.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-10Accounts

Legacy.

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2021-01-10Other

Legacy.

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2021-01-10Other

Legacy.

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2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Appoint person director company with name date.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-17Accounts

Legacy.

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2019-10-17Other

Legacy.

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2019-10-17Other

Legacy.

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2019-06-23Officers

Termination director company with name termination date.

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2019-06-23Officers

Termination director company with name termination date.

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2019-06-23Officers

Termination director company with name termination date.

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