General information

Name:

Flexenable Ltd

Office Address:

2nd Floor 110 Cannon Street EC4N 6EU London

Number: 03904098

Incorporation date: 2000-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This Flexenable Limited company has been operating on the market for at least twenty four years, having launched in 2000. Started with Registered No. 03904098, Flexenable is a Private Limited Company located in 2nd Floor, London EC4N 6EU. Even though lately it's been referred to as Flexenable Limited, it was not always so. It was known under the name Commtone until Thu, 15th Jun 2000, when the name was replaced by Plastic Logic. The definitive transformation occurred on Fri, 30th Jan 2015. The company's principal business activity number is 72190 which means Other research and experimental development on natural sciences and engineering. Flexenable Ltd filed its account information for the financial period up to 2020-12-31. The company's most recent confirmation statement was submitted on 2022-01-11.

The trademark of Flexenable is "UNAWAREABLE". It was submitted in November, 2016 and it registration process ended successfully by Intellectual Property Office in February, 2017. The firm will use their trademark till November, 2026.

As the information gathered suggests, this particular business was built in 2000 and has so far been steered by twenty six directors, and out this collection of individuals five (Sarah L., Anton K., Ronald B. and 2 other directors have been described below) are still listed as current directors. In addition, the director's efforts are constantly aided with by a secretary - James N., who was officially appointed by the business in 2013.

  • Previous company's names
  • Flexenable Limited 2015-01-30
  • Plastic Logic Limited 2000-06-15
  • Commtone Limited 2000-01-11

Trade marks

Trademark UK00003199375
Trademark image:-
Trademark name:UNAWAREABLE
Status:Registered
Filing date:2016-11-29
Date of entry in register:2017-02-24
Renewal date:2026-11-29
Owner name:Flexenable Limited
Owner address:34 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0FX

Company staff

Sarah L.

Role: Director

Appointed: 21 March 2022

Latest update: 26 March 2024

Anton K.

Role: Director

Appointed: 30 April 2021

Latest update: 26 March 2024

Ronald B.

Role: Director

Appointed: 28 July 2015

Latest update: 26 March 2024

Charles M.

Role: Director

Appointed: 11 May 2015

Latest update: 26 March 2024

James N.

Role: Secretary

Appointed: 19 August 2013

Latest update: 26 March 2024

Henning S.

Role: Director

Appointed: 02 February 2000

Latest update: 26 March 2024

People with significant control

Executives who have control over the firm are as follows: Maria F. owns 1/2 or less of company shares. The Russian Federation, Represented By The The Federal Agency For The Administration Of State Property owns 1/2 or less of company shares. This company can be reached in Moscow 109012 at Nikolsky Per.,9.

Maria F.
Notified on 15 June 2022
Nature of control:
1/2 or less of shares
The Russian Federation, Represented By The The Federal Agency For The Administration Of State Property
Address: 9 Nikolsky Per.,9, Moscow 109012, Russia
Legal authority Laws Of The Russian Federation
Legal form Government Department
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Vladislav F.
Notified on 10 February 2022
Ceased on 15 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 January 2023
Confirmation statement last made up date 11 January 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Thursday 31st December 2020 (AA)
filed on: 16th, March 2022
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 26110 : Manufacture of electronic components
24
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