UKBizDB.co.uk

FLEXKEEPING LTD

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

This company is commonly known as Flexkeeping Ltd. The company was founded 5 years ago and was given the registration number 11467941. The firm's registered office is in LONDON. You can find them at Suite 1, Lower Ground Floor, One George Yard, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLEXKEEPING LTD
Company Number:11467941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 1, Lower Ground Floor, One George Yard, London, England, EC3V 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arbajterjeva 5, 2250, Ptuj, Slovenia,

Director17 July 2018Active
Arbajterjeva 5, 2250, Ptuj, Slovenia,

Director17 July 2018Active

People with Significant Control

Mr Luka Berger
Notified on:17 July 2018
Status:Active
Date of birth:March 1986
Nationality:Slovenian
Country of residence:Slovenia
Address:C/O Creatriks D.O.O., Arbajterjeva 5, 2250 Ptuj, Slovenia,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Aljaz Ketis
Notified on:17 July 2018
Status:Active
Date of birth:August 1986
Nationality:Slovenian
Country of residence:Slovenia
Address:C/O Creatriks D.O.O., Arbajterjeva 5, 2250 Ptuj, Slovenia,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Accounts

Accounts with accounts type micro entity.

Download
2023-03-13Address

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

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Persons with significant control

Notification of a person with significant control statement.

Download
2021-07-16Persons with significant control

Cessation of a person with significant control.

Download
2021-07-16Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Accounts

Change account reference date company current extended.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-09-02Address

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

Download
2018-07-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.