UKBizDB.co.uk

FLEXIBLE ORGANISATION

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

This company is commonly known as Flexible Organisation. The company was founded 23 years ago and was given the registration number 04128560. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FLEXIBLE ORGANISATION
Company Number:04128560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary19 September 2005Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 July 2023Active
27 Farm Street, London, W1J 5RJ

Secretary15 December 2000Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Secretary15 December 2000Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
27 Farm Street, London, W1J 5RJ

Director22 October 2008Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director31 July 2023Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director30 September 2022Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director01 July 2022Active
125 Park Avenue, New York, Usa,

Director15 December 2000Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Director15 December 2000Active
27 Farm Street, London, W1J 5RJ

Director15 December 2000Active
27 Farm Street, London, W1J 5RJ

Director15 December 2000Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director19 December 2013Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active

People with Significant Control

Wpp Finance Co. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Wpp Jubilee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
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 (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
2024-03-26Gazette

Gazette notice voluntary.

Download
2024-03-18Dissolution

Dissolution application strike off company.

Download
2024-03-10Officers

Termination director company with name termination date.

Download
2024-03-10Officers

Termination director company with name termination date.

Download
2023-12-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-13Accounts

Legacy.

Download
2023-11-13Other

Legacy.

Download
2023-11-13Other

Legacy.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2022-12-21Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-30Accounts

Legacy.

Download
2022-11-30Other

Legacy.

Download
2022-11-30Other

Legacy.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-10-14Officers

Termination director company with name termination date.

Download
2022-07-22Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-05-23Resolution

Resolution.

Download
2022-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-02-08Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.