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FLEXI OFFICES (HOLDCO) LIMITED

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

This company is commonly known as Flexi Offices (holdco) Limited. The company was founded 6 years ago and was given the registration number 11307838. The firm's registered office is in LONDON. You can find them at The Bloomsbury Building, 10 Bloomsbury Way, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:FLEXI OFFICES (HOLDCO) LIMITED
Company Number:11307838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Bloomsbury Building, 10 Bloomsbury Way, London, England, WC1A 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director04 June 2020Active
The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director26 May 2022Active
The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director01 January 2021Active
The Bloomsbury Building, 10 Bloomsbury Way, London, England, WC1A 2SL

Director25 May 2018Active
The Bloomsbury Building, 10 Bloomsbury Way, London, England, WC1A 2SL

Director13 April 2018Active

People with Significant Control

Nvm Iii Gp Llp
Notified on:25 May 2018
Status:Active
Country of residence:England
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4SN
Nature of control:
  • Significant influence or control
Nvm Iii Gp Llp
Notified on:13 April 2018
Status:Active
Country of residence:England
Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Insolvency

Liquidation voluntary statement of affairs.

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2023-12-10Address

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

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2023-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-09Resolution

Resolution.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-05-11Accounts

Accounts with accounts type small.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type small.

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2022-07-04Address

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

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2022-06-30Officers

Termination director company with name termination date.

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2022-05-26Officers

Appoint person director company with name date.

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2022-05-26Officers

Termination director company with name termination date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-01-20Accounts

Change account reference date company previous extended.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type small.

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2020-07-24Address

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

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2020-06-12Officers

Appoint person director company with name date.

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2020-06-12Capital

Capital allotment shares.

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2020-03-19Capital

Capital allotment shares.

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2020-01-06Resolution

Resolution.

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2019-12-03Address

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

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2019-11-29Address

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

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