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Flexilife Limited, N1 4LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FLEXILIFE LIMITED

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

This company is commonly known as Flexilife Limited. The company was founded 37 years ago and was given the registration number 02061179. The firm's registered office is in . You can find them at 14 De Beauvoir Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLEXILIFE LIMITED
Company Number:02061179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 De Beauvoir Square, London, N1 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 De Beauvoir Square, London, N1 4LD

Secretary23 November 2021Active
1st & 2nd Floor. 14, De Beauvoir Square, London, United Kingdom, N1 4LD

Director22 November 2022Active
14 De Beauvoir Square, London, N1 4LD

Director30 November 2020Active
14 De Beauvoir Square, London, N1 4LD

Director30 November 2020Active
14 De Beauvoir Square, London, N1 4LD

Secretary01 December 2001Active
14 De Beauvoir Square, Islington, London, N1 4LD

Secretary-Active
14 De Beauvoir Square, London, N1 4LD

Director01 November 2004Active
14 De Beauvoir Square, London, N1 4LD

Director01 December 2020Active
14 De Beauvoir Square, London, N1 4LD

Director-Active

People with Significant Control

Ms Catherine Anne Branter
Notified on:02 November 2022
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:1st & 2nd Floor. 14, De Beauvoir Square, London, United Kingdom, N1 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Oakley
Notified on:01 December 2020
Status:Active
Date of birth:September 1981
Nationality:British
Address:14 De Beauvoir Square, N1 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Keith Fenning
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:14 De Beauvoir Square, N1 4LD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-10-26Accounts

Accounts with accounts type dormant.

Download
2022-12-15Accounts

Accounts with accounts type dormant.

Download
2022-11-22Persons with significant control

Notification of a person with significant control.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-22Officers

Appoint person director company with name date.

Download
2022-01-02Officers

Termination director company with name termination date.

Download
2022-01-02Officers

Termination director company with name termination date.

Download
2022-01-02Officers

Termination secretary company with name termination date.

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2022-01-02Persons with significant control

Cessation of a person with significant control.

Download
2021-11-23Officers

Appoint person secretary company with name date.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-11-23Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Appoint person director company with name date.

Download
2020-11-26Capital

Capital allotment shares.

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2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download

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