FLEXILIFE LIMITED -
| Company Profile | Company Filings |
Overview
FLEXILIFE LIMITED is a Private Limited Company from and has the status: Active.
FLEXILIFE LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061179. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FLEXILIFE LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061179. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FLEXILIFE LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 DE BEAUVOIR SQUARE
N1 4LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MARIANNA PANIZZA | Jul 1980 | British | Director | 2020-11-30 | CURRENT |
| MR ALEXANDER JAMES OAKLEY | Sep 1981 | British | Director | 2020-11-30 | CURRENT |
| MS CATHERINE ANNE BRANTER | Jun 1992 | British | Director | 2022-11-22 | CURRENT |
| MR ALEXANDER JAMES OAKLEY | Secretary | 2021-11-23 | CURRENT | ||
| MICHAEL KEITH FENNING | Apr 1950 | British | Director | 2020-12-01 UNTIL 2022-01-02 | RESIGNED |
| MS CAROLINE JANE FENNING | May 1960 | British | Director | 2004-11-01 UNTIL 2022-01-02 | RESIGNED |
| NICOLA MITCHELL | Secretary | RESIGNED | |||
| MICHAEL KEITH FENNING | Apr 1950 | British | Secretary | 2001-12-01 UNTIL 2022-01-02 | RESIGNED |
| OWEN MEIJAS GORDON | May 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Catherine Anne Branter | 2022-11-02 | 6/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexander James Oakley | 2020-12-01 | 9/1981 | Ownership of shares 25 to 50 percent | |
| Mr Michael Keith Fenning | 2016-04-06 - 2022-01-02 | 4/1950 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLEXILIFE LIMITED - Dormant Accounts 31/3/2023 | 2023-10-27 | 31-03-2023 | £4 Cash £4 equity |
| FLEXILIFE LIMITED - Dormant Accounts 31/3/2022 | 2022-12-16 | 31-03-2022 | £4 Cash £4 equity |
| Dormant Company Accounts - FLEXILIFE LIMITED | 2021-11-24 | 31-03-2021 | £1 Cash £2 equity |
| Dormant Company Accounts - FLEXILIFE LIMITED | 2021-02-19 | 31-03-2020 | £1 Cash £2 equity |
| Dormant Company Accounts - FLEXILIFE LIMITED | 2019-11-15 | 31-03-2019 | £1 Cash £2 equity |
| Dormant Company Accounts - FLEXILIFE LIMITED | 2018-11-20 | 31-03-2018 | £1 Cash £2 equity |
| Dormant Company Accounts - FLEXILIFE LIMITED | 2017-11-29 | 31-03-2017 | £1 Cash £2 equity |
| Dormant Company Accounts - FLEXILIFE LIMITED | 2016-12-14 | 31-03-2016 | £1 Cash £2 equity |
| Dormant Company Accounts - FLEXILIFE LIMITED | 2015-11-28 | 31-03-2015 | £1 Cash £2 equity |
| Dormant Company Accounts - FLEXILIFE LIMITED | 2014-12-06 | 31-03-2014 | £1 Cash £2 equity |