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FLEXIPATH THOUGHTI HEALTH LIMITED

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

This company is commonly known as Flexipath Thoughti Health Limited. The company was founded 5 years ago and was given the registration number 11960940. The firm's registered office is in BROMLEY. You can find them at 8 Tweedy Road, , Bromley, Kent. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FLEXIPATH THOUGHTI HEALTH LIMITED
Company Number:11960940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Tweedy Road, Bromley, Kent, United Kingdom, BR1 3PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director15 September 2021Active
124, City Road, London, England, EC1V 2NX

Director15 September 2021Active
8, Tweedy Road, Bromley, United Kingdom, BR1 3PS

Director15 June 2020Active
8, Tweedy Road, Bromley, United Kingdom, BR1 3PS

Director24 April 2019Active
8, Tweedy Road, Bromley, United Kingdom, BR1 3PS

Corporate Director24 April 2019Active

People with Significant Control

Anupam Das
Notified on:20 December 2021
Status:Active
Date of birth:January 1970
Nationality:Indian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nilesh Atmaram Patkar
Notified on:20 December 2021
Status:Active
Date of birth:February 1975
Nationality:Indian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Samantha Burridge
Notified on:18 June 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:United Kingdom
Address:8, Tweedy Road, Bromley, United Kingdom, BR1 3PS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-29Resolution

Resolution.

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2024-03-21Capital

Capital allotment shares.

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2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-02-13Change of name

Certificate change of name company.

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2024-01-26Accounts

Change account reference date company current extended.

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2024-01-02Accounts

Accounts amended with accounts type total exemption full.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-04-15Capital

Capital allotment shares.

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2023-04-15Capital

Capital alter shares subdivision.

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2023-04-15Capital

Capital allotment shares.

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2023-04-15Resolution

Resolution.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-05Officers

Change person director company with change date.

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2023-04-05Officers

Change person director company with change date.

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2023-04-03Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control.

Download
2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-05-20Address

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

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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