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FLEXI LEASING LTD

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

This company is commonly known as Flexi Leasing Ltd. The company was founded 3 years ago and was given the registration number 12973735. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:FLEXI LEASING LTD
Company Number:12973735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wood Street, Wood Street, Bolton, England, BL1 1DY

Director20 July 2022Active
1 Wood Street, Wood Street, Bolton, England, BL1 1DY

Director01 June 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director26 October 2020Active
1 Wood Street, Wood Street, Bolton, England, BL1 1DY

Director23 July 2021Active

People with Significant Control

Mr Isaac Ellison
Notified on:01 July 2022
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:1 Wood Street, Wood Street, Bolton, England, BL1 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Suleman Qayyum
Notified on:23 July 2021
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:1 Wood Street, Wood Street, Bolton, England, BL1 1DY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Shereen Begum Hamza
Notified on:26 October 2020
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Officers

Appoint person director company with name date.

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2021-11-23Change of name

Certificate change of name company.

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2021-07-28Resolution

Resolution.

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2021-07-23Resolution

Resolution.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Officers

Appoint person director company with name date.

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2021-03-24Address

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

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2021-03-11Address

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

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2020-10-26Incorporation

Incorporation company.

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