General information

Name:

Flexlife Ltd

Office Address:

Sengs House Balmacassie Way Balmacassie Commercial Park AB41 8BR Ellon

Number: SC315287

Incorporation date: 2007-01-24

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Sengs House Balmacassie Way, Ellon AB41 8BR Flexlife Limited is classified as a Private Limited Company with SC315287 Companies House Reg No. It's been launched 17 years ago. This company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Flexlife Ltd filed its account information for the period up to 2021-12-31. Its latest confirmation statement was filed on 2023-01-07.

There is one director presently controlling this firm, namely Tyler B. who has been carrying out the director's tasks since January 24, 2007. Since December 6, 2019 Gordon K., had performed the duties for the following firm up to the moment of the resignation three years ago. Additionally a different director, namely David H. gave up the position in October 2022. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 February 2024

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 23 February 2024

Tyler B.

Role: Director

Appointed: 27 January 2022

Latest update: 23 February 2024

People with significant control

The companies that control this firm are: Three60 Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 Bartholomew Close, EC1A 7EB and was registered as a PSC under the registration number 10366459.

Three60 Energy Limited
Address: C/O Brodies Llp 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10366459
Notified on 13 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seanamic Limited
Address: Units 8 & 9 Technology Centre, Claymore Drive, Aberdeen, AB23 8GD, Scotland
Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number Sc323413
Notified on 17 October 2017
Ceased on 13 February 2024
Nature of control:
over 3/4 of shares
Flxg Scotland Limited
Address: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc382052
Notified on 6 April 2016
Ceased on 17 October 2017
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 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
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 2022-12-29

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On February 1, 2024 director's details were changed (CH01)
filed on: 9th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age