Flex Drive Ilford Limited

  1. Home
  2. A-Z Index
  3. F Index
  4. FL Index
  5. FLE Index
  6. FLEX Index

General information

Name:

Flex Drive Ilford Ltd

Office Address:

Heron House Heigham Road E6 2JG London

Number: 09421414

Incorporation date: 2015-02-04

End of financial year: 28 February

Category: Private Limited Company

Description

Data updated on:

Flex Drive Ilford Limited 's been on the market for 9 years. Registered under the number 09421414 in 2015, the firm is based at Heron House, London E6 2JG. The company switched its name three times. Until 2020 this company has delivered the services it specializes in under the name of Blackstone (vr) but currently this company is featured under the business name Flex Drive Ilford Limited. This enterprise's declared SIC number is 52290 which means Other transportation support activities. Flex Drive Ilford Ltd reported its account information for the period that ended on 2021-02-28. The company's most recent annual confirmation statement was filed on 2022-06-11.

At the moment, there’s only a single director in the company: Mohammad M. (since 2023-04-16). Since 2017 Shahzaib A., had performed assigned duties for this specific limited company until the resignation 7 years ago. As a follow-up another director, specifically Mohammad M. resigned on 2022-02-02.

  • Previous company's names
  • Flex Drive Ilford Limited 2020-04-16
  • Blackstone (vr) Limited 2019-07-24
  • Flex Drive (ilford) Limited 2018-07-30
  • Green Motion Car Hire Limited 2015-02-04

Financial data based on annual reports

Company staff

Mohammad M.

Role: Director

Appointed: 16 April 2023

Latest update: 23 February 2024

People with significant control

Mohammad M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mohammad M.
Notified on 16 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mohammad M.
Notified on 6 April 2016
Ceased on 1 February 2022
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 28 February 2023
Account last made up date 28 February 2021
Confirmation statement next due date 25 June 2023
Confirmation statement last made up date 11 June 2022
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-02-04
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 30 March 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Sun, 16th Apr 2023 new director was appointed. (AP01)
filed on: 14th, August 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
9
Company Age

Closest Companies - by postcode