UKBizDB.co.uk

FLEXIBLE TIES LIMITED

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

This company is commonly known as Flexible Ties Limited. The company was founded 32 years ago and was given the registration number 02707293. The firm's registered office is in . You can find them at 17 Winchester Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FLEXIBLE TIES LIMITED
Company Number:02707293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:17 Winchester Street, London, SW1V 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Winchester Street, London, SW1V 4NH

Secretary01 April 1993Active
70, Winchester Street, London, England, SW1V 4NH

Director01 April 2017Active
70 Winchester Street, London, SW1V 4NH

Director01 April 1993Active
70 Winchester Street, London, SW1V 4NH

Director16 February 1999Active
17 Winchester Street, London, SW1V 4PA

Secretary15 April 1992Active
52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

Nominee Secretary15 April 1992Active
Little Thornecroft, Landscove, Ashburton, TQ13 7LX

Director20 April 1994Active
70 Winchester Street, London, SW1V 4NH

Director15 April 1992Active
Blackthorn House Mary Ann Street, St Pauls Square, Birmingham,

Nominee Director15 April 1992Active

People with Significant Control

Mr Steven Farag
Notified on:06 April 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:70, Winchester Street, London, England, SW1V 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samantha Farag
Notified on:06 April 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:70, Winchester Street, London, England, SW1V 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Victor Farag
Notified on:06 April 2017
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:70, Winchester Street, London, England, SW1V 4NH
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
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-12Address

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

Download
2023-04-06Persons with significant control

Change to a person with significant control.

Download
2023-04-06Persons with significant control

Change to a person with significant control.

Download
2023-04-06Persons with significant control

Change to a person with significant control.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Persons with significant control

Change to a person with significant control.

Download
2019-04-26Persons with significant control

Change to a person with significant control.

Download
2019-04-26Officers

Change person director company with change date.

Download
2019-04-26Officers

Change person director company with change date.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Accounts

Accounts with accounts type total exemption full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Officers

Termination director company with name termination date.

Download
2017-04-11Officers

Appoint person director company with name date.

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.