UKBizDB.co.uk

FLEXYCALL LTD

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

This company is commonly known as Flexycall Ltd. The company was founded 6 years ago and was given the registration number 11428798. The firm's registered office is in MITCHAM. You can find them at 2 Oakwood Avenue, , Mitcham, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:FLEXYCALL LTD
Company Number:11428798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:2 Oakwood Avenue, Mitcham, England, CR4 3DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Oakwood Avenue, Mitcham, England, CR4 3DP

Director05 April 2024Active
2, Oakwood Avenue, Mitcham, England, CR4 3DP

Director09 June 2020Active
2, Oakwood Avenue, Mitcham, England, CR4 3DP

Director10 January 2020Active
105, Melrose Avenue, Mitcham, United Kingdom, CR4 2ED

Director22 June 2018Active

People with Significant Control

Mrs Ivanka Petkova Doycheva
Notified on:05 April 2024
Status:Active
Date of birth:July 1958
Nationality:Bulgarian
Country of residence:England
Address:2, Oakwood Avenue, Mitcham, England, CR4 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Greta Plamenova Doncheva
Notified on:09 June 2020
Status:Active
Date of birth:June 1989
Nationality:Bulgarian
Country of residence:England
Address:14, Ashtree Avenue, Mitcham, England, CR4 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Plamena Plamenova Koleva
Notified on:01 May 2020
Status:Active
Date of birth:June 1993
Nationality:Bulgarian
Country of residence:England
Address:105, Melrose Avenue, Mitcham, England, CR4 2ED
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Nedyalka Dimitrova Nedkova
Notified on:22 June 2018
Status:Active
Date of birth:September 1970
Nationality:Bulgarian
Country of residence:United Kingdom
Address:105, Melrose Avenue, Mitcham, United Kingdom, CR4 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-07Confirmation statement

Confirmation statement with updates.

Download
2024-04-07Officers

Termination director company with name termination date.

Download
2024-04-07Persons with significant control

Notification of a person with significant control.

Download
2024-04-07Persons with significant control

Cessation of a person with significant control.

Download
2024-04-07Officers

Appoint person director company with name date.

Download
2024-04-07Address

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

Download
2024-03-12Accounts

Accounts with accounts type micro entity.

Download
2023-09-06Officers

Change person director company with change date.

Download
2023-09-06Persons with significant control

Change to a person with significant control.

Download
2023-09-06Address

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

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Officers

Termination director company with name termination date.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-06-09Persons with significant control

Notification of a person with significant control.

Download
2020-06-09Persons with significant control

Cessation of a person with significant control.

Download
2020-06-09Address

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

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Persons with significant control

Notification of a person with significant control.

Download
2020-05-14Persons with significant control

Cessation of a person with significant control.

Download
2020-05-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.