FLEXTRADE UK LIMITED - LONDON


Company Profile Company Filings

Overview

FLEXTRADE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEXTRADE UK LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327758. The accounts status is FULL and accounts are next due on 30/09/2024.

FLEXTRADE UK LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

88 LEADENHALL STREET
LONDON
EC3A 3BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKAS KEDIA May 1974 British Director 2009-06-25 CURRENT
VIJAY KEDIA Apr 1962 American Director 2001-11-23 CURRENT
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2001-11-23 UNTIL 2001-11-23 RESIGNED
BERTRAND RASSAT Apr 1968 French Director 2002-01-08 UNTIL 2013-11-15 RESIGNED
BERTRAND RASSAT Apr 1968 French Secretary 2002-01-08 UNTIL 2013-11-15 RESIGNED
RAJIV GUPJA Secretary 2001-11-23 UNTIL 2002-01-08 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2001-11-23 UNTIL 2001-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vijay Kedia 2016-04-06 4/1962 New York   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
FLEXTRADE UK LIMITED 2021-12-24 31-12-2020 £1,021,612 Cash £4,047,929 equity
Flextrade UK Limited - Limited company accounts 20.1 2020-10-09 31-12-2019 £938,708 Cash £3,173,325 equity
Flextrade UK Limited - Limited company accounts 18.2 2019-05-10 31-12-2018 £483,836 Cash £2,196,022 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWKINS & ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
HAWKINS & ASSOCIATES (TRUSTEES) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WHITE OAK UNDERWRITING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CHUBB CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HAWKINS FORENSICS LIMITED LONDON ENGLAND Active SMALL 80300 - Investigation activities
HAWKINS (INTERNATIONAL) LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHUBB INSURANCE SERVICE COMPANY LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EU HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company