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NEWFLEX LIMITED

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

This company is commonly known as Newflex Limited. The company was founded 19 years ago and was given the registration number 05432553. The firm's registered office is in LONDON. You can find them at 140 Aldersgate Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEWFLEX LIMITED
Company Number:05432553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:140 Aldersgate Street, London, England, EC1A 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Aldersgate Street, London, England, EC1A 4HY

Director14 February 2018Active
140, Aldersgate Street, London, England, EC1A 4HY

Director16 June 2021Active
140, Aldersgate Street, London, England, EC1A 4HY

Director12 November 2018Active
140, Aldersgate Street, London, England, EC1A 4HY

Director01 April 2022Active
140, Aldersgate Street, London, England, EC1A 4HY

Secretary12 November 2018Active
Barn House, Orchard Place Westbury, Brackley, NN13 5JT

Secretary21 April 2005Active
140, Aldersgate Street, London, England, EC1A 4HY

Director14 February 2018Active
1 Western Road, London, N2 9JB

Director21 April 2005Active
Barn House, Orchard Place Westbury, Brackley, NN13 5JT

Director21 April 2005Active
140, Aldersgate Street, London, England, EC1A 4HY

Director12 November 2018Active

People with Significant Control

Newflex Holdings Limited
Notified on:06 December 2017
Status:Active
Country of residence:England
Address:140, Aldersgate Street, London, England, EC1A 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Citibase Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mount Manor House, 16 The Mount, Guildford, United Kingdom, GU2 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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