FLEXMIRE LTD - POTTERS BAR


Company Profile Company Filings

Overview

FLEXMIRE LTD is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
FLEXMIRE LTD was incorporated 2 years ago on 18/03/2022 and has the registered number: 13987178. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2025.

FLEXMIRE LTD - POTTERS BAR

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

C/O REDWOODS ACCOUNTANCY SERVICES LIMITED
POTTERS BAR
EN6 1LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SULTAN MOHAMMED Mar 1967 British Director 2023-06-23 CURRENT
MR ANDREW RUDDIFORTH Jun 1970 British Director 2022-03-18 UNTIL 2022-05-23 RESIGNED
MR ARTUR BOROWICZ Aug 1972 Polish Director 2022-05-23 UNTIL 2022-05-27 RESIGNED
MR ARTUR PIOTR BOROWICZ May 1972 Polish Director 2022-05-23 UNTIL 2022-05-23 RESIGNED
MR ARTUR BOROWICZ Aug 1972 Polish Director 2022-07-01 UNTIL 2023-06-30 RESIGNED
MR ARTUR PIOTR BOROWICZ Aug 1972 Polish Director 2022-05-23 UNTIL 2022-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sultan Mohammed Din 2023-08-03 3/1967 Potters Bar   Ownership of shares 75 to 100 percent
Mr Artur Piotr Borowicz 2022-05-23 - 2023-06-30 8/1972 Leeds   Ownership of shares 75 to 100 percent
Andrew Ruddiforth 2022-03-18 - 2022-05-23 6/1970 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FLEXMIRE LTD 2024-02-03 31-01-2024 £364,023 Cash £340,678 equity
Flexmire Ltd 2023-06-27 31-03-2023 £5,157 equity