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FLEXQUBE LIMITED

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

This company is commonly known as Flexqube Limited. The company was founded 6 years ago and was given the registration number 11917032. The firm's registered office is in LONDON. You can find them at C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:FLEXQUBE LIMITED
Company Number:11917032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flexqube Europe Ab, Neongatan 8, 431 53 Molndal, Sweden,

Director30 March 2019Active
C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director19 June 2023Active
Flexqube Europe Ab, Neongatan 8, 431 53 Molndal, Sweden,

Director30 March 2019Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director25 September 2019Active
Flexqube Europe Ab, Kungsgatan 28, 411 19 Goteborg, Sweden,

Director30 March 2019Active

People with Significant Control

Flexqube Ab (Publ)
Notified on:22 December 2021
Status:Active
Country of residence:Sweden
Address:Neongatan 8, 431 53 Moindal, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Christian Roman Thiel
Notified on:30 March 2019
Status:Active
Date of birth:November 1981
Nationality:Swedish
Country of residence:Sweden
Address:Flexqube Europe Ab, Amiinogatan 20, 431 53 Molndal, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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