FLEXION MOBILE PLC
Active - Accounts Filed
General Information
NAME
FLEXION MOBILE PLC
COMPANY NUMBER
04306881
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/10/2001
(23 years and 3 months old)
WEBSITE
www.flexionmobile.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/07/2011
01/06/2018
FLEXION MOBILE LIMITED
View all previous names
LONDON
SW10 0XD
Telephone: 02073515944
TPS: No
Harbour Yard Unit G5
Chelsea Harbour
London
SW10 0XD
SW10 0XD
St James House
13 Kensington Square
London
W8 5HD
Telephone: 73515944
Credit Risk Overview
Want to learn more about FLEXION MOBILE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | Niklas Koresaar (927184118) has left the board |
| 10/01/2025 | New Company Secretary Per Lauritzson (933097980) Appointed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLEXION MOBILE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXION MOBILE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXION MOBILE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2001 - Present (23 years and 3 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/04/2007 - Present (17 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/09/2009 - Present (15 years and 5 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/06/2018 - Present (6 years and 7 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | Niklas Koresaar (927184118) has left the board |
| 10/01/2025 | New Company Secretary Per Lauritzson (933097980) Appointed |
| 21/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member Benjamin Peter Crawford (931120034) Appointed |
| 06/07/2023 | Andre Robert Kusche (930044352) has left the board |
| 06/07/2023 | Jean-Marcel Nicolai (928889764) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Andre Robert Kusche (930044352) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Mikael Pawlo (928923130) Appointed |
| 10/11/2021 | New Board Member Mikael Pawlo (928923130) Appointed |
| 10/11/2021 | New Board Member Mikael Pawlo (928923130) Appointed |
| 10/11/2021 | New Board Member Mikael Pawlo (928923130) Appointed |
| 04/11/2021 | Claes Kalborg (919080037) has left the board |
| 04/11/2021 | New Board Member Jean-Marcel Nicolai (928889764) Appointed |
| 04/11/2021 | Claes Kalborg (919080037) has left the board |
| 04/11/2021 | New Board Member Jean-Marcel Nicolai (928889764) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 14/07/2020 | Change in Reg. Office |
| 14/07/2020 | GOODWILLE LIMITED (907836380) has left the board |
| 14/07/2020 | New Company Secretary Niklas Koresaar (927184118) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 20/08/2018 | New Board Member Christopher John Bergstresser (924733617) Appointed |
| 28/06/2018 | GOODWILLIE LIMITED (924697283) has left the board |
| 28/06/2018 | Christopher John Bergstresser (924733617) has left the board |
| 21/06/2018 | Christopher John Bergstresser (924732446) has left the board |
| 14/06/2018 | New Board Member Christopher John Bergstresser (924733617) Appointed |
| 14/06/2018 | New Board Member Christopher John Bergstresser (924732446) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Company Secretary GOODWILLIE LIMITED (924697283) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 21/06/2016 | Magnus Georg Andersson (914115803) has left the board |
| 08/06/2016 | Carl Johan Henrik Jerner (917697029) has left the board |
| 08/06/2016 | Gunnar Johan Anders Winbergh (916165328) has left the board |
| 08/06/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 11/09/2014 | New Board Member Claes Kalborg (919080037) Appointed |
| 08/08/2014 | New Board Member Gunnar Johan Anders Winbergh (916165328) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
