Flexif Limited in London, NW3 5JJ

Description

Data updated on: 22-07-2023

Flexif came into being in 2002 as a company enlisted under no 04518243, located at NW3 5JJ London at 4th Floor Charles House. Its last known status was dissolved. Flexif had been on the market for twenty one years.

The following company was administered by one director: Elisabeth S., who was appointed in August 2002.

The companies with significant control over this firm included: Pevia Private Equity S.A. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 2240 Luxembourg at Rue Notre-Dame and was registered as a PSC under the reg no B 137.977.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency

Balance Sheet
Cash Bank On Hand	812	795	1 931	1 835	2 826	6 906	1 956

Other Financial Data
Creditors	3 198	7 983	14 010	18 742	23 735	22 903	22 903
Investments Fixed Assets	19 159	19 159	19 159	19 159	19 158	19 158	19 158
Net Current Assets Liabilities	-2 386	-7 188	-12 079	-16 907	-20 909	-15 997	-20 947
Other Creditors	3 198	7 983	14 010	18 742	23 735	22 902	22 902
Other Investments Other Than Loans	19 159	19 159	19 159	19 159	19 158	19 158	19 158
Total Assets Less Current Liabilities	16 773	11 971	7 080	2 252	-1 751	3 161	-1 789
Trade Creditors Trade Payables						1	1

Company staff

Elisabeth S.

Role: Director

Appointed: 23 August 2002

Latest update: 15 October 2023

People with significant control

Pevia Private Equity S.A.

Address: 30 Rue Notre-Dame, 2240 Luxembourg, Luxembourg

Legal authority Luxembourg Law For Societe Anonyme

Legal form Societe Anonyme

Country registered Luxembourg

Place registered Registre De Commerce De Luxembourg

Registration number B 137.977

Notified on 7 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Herbert R.

Notified on 1 August 2016

Ceased on 7 December 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Flexif Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elisabeth S.

Robert L.

People with significant control

Pevia Private Equity S.A.

Herbert R.

Accounts Documents

Company filings

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