This company is commonly known as Flexqube Limited. The company was founded 5 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flexqube Europe Ab, Neongatan 8, 431 53 Molndal, Sweden, | Director | 30 March 2019 | Active |
| C/O Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Director | 19 June 2023 | Active |
| Flexqube Europe Ab, Neongatan 8, 431 53 Molndal, Sweden, | Director | 30 March 2019 | Active |
| Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY | Director | 25 September 2019 | Active |
| Flexqube Europe Ab, Kungsgatan 28, 411 19 Goteborg, Sweden, | Director | 30 March 2019 | Active |
| Flexqube Ab (Publ) | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Neongatan 8, 431 53 Moindal, Sweden, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Officers | Change person director company. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-21 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
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