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Flexihedge Limited, N20 0RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLEXIHEDGE LIMITED

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

This company is commonly known as Flexihedge Limited. The company was founded 11 years ago and was given the registration number 08540173. The firm's registered office is in LONDON. You can find them at 29 Parkwood, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FLEXIHEDGE LIMITED
Company Number:08540173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:29 Parkwood, London, United Kingdom, N20 0RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Parkwood Flats, Oakleigh Road North, London, England, N20 0RX

Director22 May 2013Active
112, Princes Avenue, London, England, N13 6HD

Director22 May 2013Active

People with Significant Control

Actipharm Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, 7c High Street, Barnet, England, EN5 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Russel Miller
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:29, Parkwood Flats, London, England, N20 0RX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-19Dissolution

Dissolution application strike off company.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-09Accounts

Change account reference date company current extended.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-05-27Accounts

Change account reference date company current shortened.

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2020-02-28Accounts

Change account reference date company previous shortened.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-02-19Accounts

Change account reference date company previous shortened.

Download
2018-06-02Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Accounts

Change account reference date company previous shortened.

Download
2017-11-07Address

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

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2017-02-27Accounts

Change account reference date company previous shortened.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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