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FLEXI LTD.

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

This company is commonly known as Flexi Ltd.. The company was founded 18 years ago and was given the registration number 05648794. The firm's registered office is in LONDON. You can find them at Suite 675, 2 Old Brompton Road, Kensington, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FLEXI LTD.
Company Number:05648794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Suite 675, 2 Old Brompton Road, Kensington, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 675, 2 Old Brompton Road, London, SW7 3DQ

Corporate Secretary01 September 2007Active
4 Kapellenweg, Neustadt Wied, Germany,

Director01 December 2006Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary08 December 2005Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Director08 December 2005Active

People with Significant Control

Polarion
Notified on:26 April 2016
Status:Active
Country of residence:United Kingdom
Address:19, Tower Street, High Wycombe, United Kingdom, HP13 5AX
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-06-19Address

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

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2021-05-07Gazette

Gazette filings brought up to date.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-04-27Address

Default companies house registered office address applied.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-26Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type dormant.

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2016-06-13Address

Move registers to sail company with new address.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Address

Move registers to registered office company with new address.

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2015-08-31Accounts

Accounts with accounts type dormant.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2013-09-01Accounts

Accounts with accounts type dormant.

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2013-09-01Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Annual return

Annual return company with made up date full list shareholders.

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