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FLEXICHANNELS LIMITED

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

This company is commonly known as Flexichannels Limited. The company was founded 13 years ago and was given the registration number 07702856. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FLEXICHANNELS LIMITED
Company Number:07702856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, England, GU1 4UG

Director27 January 2023Active
Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, England, GU1 4UG

Director08 April 2024Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary28 April 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary26 February 2018Active
98 Great North Road, Great North Road, London, England, N2 0NL

Director28 March 2023Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director03 January 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director13 July 2011Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director30 May 2022Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director30 May 2022Active

People with Significant Control

Ziron Limited
Notified on:23 November 2017
Status:Active
Country of residence:England
Address:Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, England, GU1 4UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexandre David Kinch
Notified on:13 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (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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