Flexi Ltd. in London, W1W 7LT

Description

Data updated on: 14-04-2022

Flexi came into being in 2005 as a company enlisted under no 05648794, located at W1W 7LT London at 85 Great Portland Street. This company's last known status was dissolved. Flexi had been operating on the market for at least 17 years.

This business was managed by an individual managing director: Reinhard W. who was supervising it for sixteen years.

The companies with significant control over this firm were: Polarion owned over 3/4 of company shares. This business could have been reached in High Wycombe at Tower Street, HP13 5AX and was registered as a PSC under the reg no 05647573.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Business Service Enterprise Ltd.

Role: Corporate Secretary

Appointed: 01 September 2007

Address: London, South Kensington, SW7 3DQ

Latest update: 26 March 2024

Reinhard W.

Role: Director

Appointed: 01 December 2006

Latest update: 26 March 2024

People with significant control

Polarion

Address: 19 Tower Street, High Wycombe, HP13 5AX, United Kingdom

Legal authority Companies Act 2006

Legal form Ltd

Country registered Uk

Place registered C.H. Cardiff

Registration number 05647573

Notified on 26 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	15 September 2021
Confirmation statement last made up date	01 September 2020

Annual Accounts 22 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	22 August 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	26 August 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-01-01
Date Approval Accounts	1 September 2017
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
End Date For Period Covered By Report	2013-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 31 August 2015
Date Approval Accounts	31 August 2015
Annual Accounts 29 August 2016
Date Approval Accounts	29 August 2016

Flexi Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Business Service Enterprise Ltd.

Reinhard W.

Seconnect Ltd

George G.

People with significant control

Polarion

Accounts Documents

Company filings

Filing category

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