FLEX ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

FLEX ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLEX ENGINEERING LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004261. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

FLEX ENGINEERING 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
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2009-08-28 CURRENT
MR. CARL BARRETT Dec 1996 English Director 2021-11-01 CURRENT
TADCO SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-08-28 UNTIL 2009-08-28 RESIGNED
MR. GANN SHARKEY Sep 1962 British Director 2019-07-15 UNTIL 2021-11-01 RESIGNED
MS. EMILIA MASLIKOVA Jan 1983 Slovak Director 2016-06-30 UNTIL 2019-07-15 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2009-08-28 UNTIL 2016-06-30 RESIGNED
MRS. TINA-MARIE AKBARI Dec 1955 British Director 2009-08-28 UNTIL 2009-08-28 RESIGNED
RICHARD DAVID GOFF British Secretary 2009-08-28 UNTIL 2015-07-01 RESIGNED
BELFORD LLC Corporate Director 2009-08-28 UNTIL 2018-03-15 RESIGNED
TADCO DIRECTORS LIMITED Corporate Director 2009-08-28 UNTIL 2009-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefano Borghi 2016-04-06 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
KASS INVESTMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TODINGTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ELLANBY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HARVAL HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROWINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REICHERT FINANCE & FUNDINGS LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TALENTA INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PADDINGTON CAPITAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GLOBAL ENGINEERING OIL SUPPLIES LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VICAN OIL & GAS ADVISORY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INTER ART LONDON LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 47781 - Retail sale in commercial art galleries
FP ZUG CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SOLESIA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NEWTECH MACHINERY LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASSUT CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
IT RESTAURANT LIMITED LONDON In... UNAUDITED ABRIDGED 56101 - Licensed restaurants
OMEGA INVESTMENTS (LONDON) LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Flex Engineering Limited - Period Ending 2022-12-31 2023-10-05 31-12-2022 £806,598 Cash
Flex Engineering Limited - Period Ending 2021-12-31 2022-09-27 31-12-2021 £984,658 Cash
Flex Engineering Limited - Period Ending 2020-12-31 2021-08-04 31-12-2020 €381,418 Cash
Flex Engineering Limited - Period Ending 2019-12-31 2020-12-31 31-12-2019 €137,835 Cash
Flex Engineering Limited - Period Ending 2018-12-31 2019-09-21 31-12-2018 €109,199 Cash €88,056 equity
Flex Engineering Limited - Period Ending 2017-12-31 2018-09-21 31-12-2017 €43,027 Cash €32,940 equity
Flex Engineering Limited - Period Ending 2016-12-31 2017-09-22 31-12-2016 €5,635 Cash €17,644 equity
Flex Engineering Limited - Period Ending 2015-12-31 2016-09-21 31-12-2015 €12,154 Cash €4,724 equity
FLEX_ENGINEERING_LIMITED - Accounts 2015-09-29 31-12-2014 £5,970 Cash £6,234 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTICONTINENTAL DISTRIBUTION LIMITED LONDON Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LENTON PROJECT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
IT VENTURE CAPITAL LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
KERNICK AND TRETHOSA SOLAR LIMITED LONDON ENGLAND Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LEMA REAL ESTATE LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.