FLEXY OFFICE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FLEXY OFFICE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEXY OFFICE (UK) LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03438856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.

FLEXY OFFICE (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 31/01/2023 30/10/2024

Registered Office

6 BEAUFORT COURT
LONDON
E14 9XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HAROLD KENT Feb 1954 British Director 2010-09-24 CURRENT
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1997-09-24 UNTIL 1997-09-24 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-24 UNTIL 1997-09-24 RESIGNED
FLEXY SECRETARIES LIMITED Corporate Secretary 1999-12-31 UNTIL 2014-07-01 RESIGNED
MR NICHOLAS HUGH PEARCE Sep 1955 British Director 2004-06-01 UNTIL 2009-07-22 RESIGNED
PAUL HOLLIDAY Oct 1960 British Director 1997-09-24 UNTIL 2000-03-30 RESIGNED
PAUL HOLLIDAY Oct 1960 British Director 2006-09-01 UNTIL 2006-11-17 RESIGNED
MR GIANCARLO CALDERINI Oct 1962 British Director 1997-09-24 UNTIL 2000-03-30 RESIGNED
MR NICHOLAS HUGH PEARCE Sep 1955 British Secretary 2001-06-13 UNTIL 2001-06-19 RESIGNED
PAUL HOLLIDAY Oct 1960 British Secretary 1997-09-24 UNTIL 1999-12-31 RESIGNED
FLEXY OFFICE LIMITED Corporate Director 2000-03-30 UNTIL 2014-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Harold Kent 2016-09-24 2/1954 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Flexy Office UK Limited - Filleted accounts 2023-10-21 31-01-2023 £10,820 Cash £-15,663 equity
Flexy Office UK Limited - Filleted accounts 2021-11-02 31-01-2021 £6,369 Cash £-42,602 equity
Flexy Office UK Limited - Filleted accounts 2021-01-22 31-01-2020 £1,529 Cash £-81,049 equity
Flexy Office UK Limited - Filleted accounts 2020-01-16 31-01-2019 £4,650 Cash £-70,932 equity
Flexy Office UK Limited - Filleted accounts 2018-11-01 31-01-2018 £616 Cash £-77,826 equity
Flexy Office UK Limited - Filleted accounts 2017-10-27 31-01-2017 £250 Cash £-82,817 equity
Flexy Office UK Limited - Abbreviated accounts 2016-09-29 31-12-2015 £2,580 Cash
Flexy Office UK Limited - Abbreviated accounts 2015-09-30 31-12-2014 £3,630 Cash
Flexy Office UK Limited - Abbreviated accounts 2014-10-01 31-12-2013 £1,442 Cash

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