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FLEXOUT MUSIC LIMITED

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

This company is commonly known as Flexout Music Limited. The company was founded 5 years ago and was given the registration number 11873558. The firm's registered office is in TONBRIDGE. You can find them at Little Dunks Farm Oast Little Dunks Farm, Cuckoo Lane, Tonbridge, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:FLEXOUT MUSIC LIMITED
Company Number:11873558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Little Dunks Farm Oast Little Dunks Farm, Cuckoo Lane, Tonbridge, United Kingdom, TN12 7HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Dunks Farm Oast, Cuckoo Lane, Brenchley, Tonbridge, England, TN12 7HX

Director11 March 2019Active
Little Dunks Farm Oast, Cuckoo Lane, Brenchley, Tonbridge, England, TN12 7HX

Director04 October 2023Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary30 September 2023Active
Flat 9, Ross Road, London, United Kingdom, SE25 6TT

Director11 March 2019Active

People with Significant Control

Mr Marcel Boessendoerfer
Notified on:19 October 2023
Status:Active
Date of birth:November 1987
Nationality:German
Country of residence:England
Address:Little Dunks Farm Oast, Cuckoo Lane, Tonbridge, England, TN12 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Tweedale
Notified on:11 March 2019
Status:Active
Date of birth:September 1989
Nationality:English
Country of residence:United Kingdom
Address:Flat 9, Ross Road, London, United Kingdom, SE25 6TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Keith Bassi
Notified on:11 March 2019
Status:Active
Date of birth:November 1987
Nationality:English
Country of residence:England
Address:Little Dunks Farm Oast, Cuckoo Lane, Tonbridge, England, TN12 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-20Address

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

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2024-03-18Officers

Termination secretary company with name termination date.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-27Persons with significant control

Change to a person with significant control.

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2023-10-07Capital

Capital alter shares subdivision.

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2023-10-07Incorporation

Memorandum articles.

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2023-10-07Resolution

Resolution.

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2023-10-06Officers

Appoint person director company with name date.

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2023-10-06Capital

Capital allotment shares.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-10-02Officers

Appoint corporate secretary company with name date.

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2023-10-02Address

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

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Termination director company with name termination date.

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2019-03-11Incorporation

Incorporation company.

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