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FLEXIBLE GRID ONE LIMITED

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

This company is commonly known as Flexible Grid One Limited. The company was founded 7 years ago and was given the registration number 10580722. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, England And Wales. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLEXIBLE GRID ONE LIMITED
Company Number:10580722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, England And Wales, England, EC2M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, England, EC2M 5PS

Director16 March 2018Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director20 August 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director16 March 2018Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director24 January 2017Active

People with Significant Control

Flexible Grid Solutions Limited
Notified on:16 March 2018
Status:Active
Country of residence:England
Address:Sailsbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Barris
Notified on:01 December 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Howard Ruane
Notified on:24 January 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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