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FLEXI (WHETSTONE) LIMITED

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

This company is commonly known as Flexi (whetstone) Limited. The company was founded 8 years ago and was given the registration number 09671124. The firm's registered office is in LONDON. You can find them at Flat C, 52 Maresfield Gardens, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FLEXI (WHETSTONE) LIMITED
Company Number:09671124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat C, 52 Maresfield Gardens, London, United Kingdom, NW3 5RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG

Director06 July 2015Active
201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG

Director06 July 2015Active

People with Significant Control

Mr Riyaaz Habib
Notified on:09 April 2020
Status:Active
Date of birth:December 1973
Nationality:South African
Country of residence:United Kingdom
Address:201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Riyaaz Habib
Notified on:06 July 2016
Status:Active
Date of birth:December 1973
Nationality:South African
Country of residence:United Kingdom
Address:Flat C, 52 Maresfield Gardens, London, United Kingdom, NW3 5RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olivia Woodthorpe
Notified on:06 July 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:201 Haverstock Hill, Belsize Park, London, United Kingdom, NW3 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Olivia Woodthorpe
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:52c Maresfield Gardens, Hampstead, London, United Kingdom, NW3 5RX
Nature of control:
  • Significant influence or control
Mr Riyaaz Habib
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:South African
Country of residence:United Kingdom
Address:52c Maresfield Gardens, Hampstead, London, United Kingdom, NW3 5RX
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-18Address

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

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-13Officers

Change person director company with change date.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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