Flex Engineering Limited

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General information

Name:

Flex Engineering Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 07004261

Incorporation date: 2009-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flex Engineering Limited with Companies House Reg No. 07004261 has been competing in the field for 15 years. The Private Limited Company can be reached at 5th Floor, 86 Jermyn Street in London and their post code is SW1Y 6AW. The firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. 31st December 2022 is the last time the accounts were filed.

There is one director now supervising the company, specifically Carl B. who's been executing the director's responsibilities since 2009-08-28. The company had been governed by Gann S. until November 2021. In addition another director, namely Emilia M. resigned in July 2019. Another limited company has been appointed as one of the secretaries of this company: Ashdown Secretaries Limited.

Stefano B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carl B.

Role: Director

Appointed: 01 November 2021

Latest update: 30 December 2023

Ashdown Secretaries Limited

Role: Corporate Secretary

Appointed: 28 August 2009

Address: Floor 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 30 December 2023

People with significant control

Stefano B.
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 September 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 June 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 14 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/06/20 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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