Figflex Offices Ltd

General information

Name:

Figflex Offices Limited

Office Address:

Botany Bay Canal Mill Botany Brow PR6 9AF Chorley

Number: 10491422

Incorporation date: 2016-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Figflex Offices is a firm situated at PR6 9AF Chorley at Botany Bay Canal Mill. This firm has been in existence since 2016 and is registered under reg. no. 10491422. This firm has existed on the UK market for 8 years now and the current status is active. The firm switched its business name two times. Until 2021 this firm has delivered the services it specializes in as Fig Flex Offices but at this moment this firm is listed under the business name Figflex Offices Ltd. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Figflex Offices Limited released its latest accounts for the financial period up to 2022-03-31. Its latest confirmation statement was released on 2022-11-02.

There is a team of two directors overseeing this specific business at the moment, specifically Timothy K. and Claire S. who have been carrying out the directors tasks since 2023-03-15.

Timothy K. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Figflex Offices Ltd 2021-01-21
  • Fig Flex Offices Limited 2020-08-05
  • Fig Office Network Limited 2016-11-22

Financial data based on annual reports

Company staff

Timothy K.

Role: Director

Appointed: 15 March 2023

Latest update: 27 March 2024

Claire S.

Role: Director

Appointed: 22 November 2016

Latest update: 27 March 2024

People with significant control

Timothy K.
Notified on 10 February 2021
Nature of control:
over 3/4 of shares
Oana C.
Notified on 1 March 2018
Ceased on 23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Oliver E.
Notified on 28 September 2017
Ceased on 23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William G.
Notified on 28 September 2017
Ceased on 23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael C.
Notified on 28 September 2017
Ceased on 23 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Harry B.
Notified on 28 September 2017
Ceased on 2 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James C.
Notified on 28 September 2017
Ceased on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mountmurray Limited
Address: Ctv House La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey
Legal authority Companies(Jersey) Law 1991
Legal form Limited Compny
Country registered Jersey
Place registered Jersey Companies Register
Registration number 120944
Notified on 28 November 2017
Ceased on 28 November 2017
Nature of control:
over 3/4 of shares
Acepark Limited
Address: Canal Mill Botany Bay, Chorley, PR6 9AF, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 7199239
Notified on 22 November 2016
Ceased on 28 September 2017
Nature of control:
over 3/4 of shares
John C.
Notified on 22 November 2016
Ceased on 22 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-22
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
Company Age

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