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FLEXIMARK LIMITED

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

This company is commonly known as Fleximark Limited. The company was founded 21 years ago and was given the registration number 04535723. The firm's registered office is in LONDON. You can find them at 7-11 Chalton Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FLEXIMARK LIMITED
Company Number:04535723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7-11 Chalton Street, London, England, NW1 1JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Olivia Gardens, Harefield, Uxbridge, England, UB9 6QF

Secretary16 September 2002Active
2, Olivia Gardens, Harefield, Uxbridge, England, UB9 6QF

Director06 April 2014Active
60 Churchway, London, NW1 1LT

Director03 October 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary16 September 2002Active
60 Churchway, London, NW1 1LT

Director16 September 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director16 September 2002Active

People with Significant Control

Mr Bhrijesh Patel
Notified on:01 June 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:2, Olivia Gardens, Uxbridge, England, UB9 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vijay Patel
Notified on:01 June 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:2, Olivia Gardens, Uxbridge, England, UB9 6QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Niraj Vijay Patel
Notified on:01 June 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:2, Olivia Gardens, Uxbridge, England, UB9 6QF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-11-03Address

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

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2022-11-03Officers

Change person director company with change date.

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2022-11-03Officers

Change person secretary company with change date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-07-29Address

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

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-30Mortgage

Mortgage satisfy charge full.

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2017-01-30Mortgage

Mortgage satisfy charge full.

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2017-01-30Mortgage

Mortgage satisfy charge full.

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