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 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.
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 |
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 |