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FLEXILINE LIMITED

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

This company is commonly known as Flexiline Limited. The company was founded 27 years ago and was given the registration number 03220717. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FLEXILINE LIMITED
Company Number:03220717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, East End Road, London, United Kingdom, N3 3QU

Secretary12 July 1999Active
44, East End Road, London, United Kingdom, N3 3QU

Director27 November 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 July 1996Active
44, East End Road, London, United Kingdom, N3 3QU

Director11 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 July 1996Active

People with Significant Control

Mr Yaniv Levy
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Israeli,British
Country of residence:United Kingdom
Address:44, East End Road, London, United Kingdom, N3 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Galit Levy
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British,Israeli
Country of residence:United Kingdom
Address:44, East End Road, London, United Kingdom, N3 3QU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-10-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-03-25Officers

Appoint person director company with name date.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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