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- NEWFLEX LIMITED
NEWFLEX LIMITED
Active - Accounts Filed
General Information
NAME
NEWFLEX LIMITED
COMPANY NUMBER
05432553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/04/2005
(19 years and 7 months old)
WEBSITE
www.citibase.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/04/2020
12/08/2020
NEWFLEX WORKSPACE LIMITED
View all previous names
Previous Names
21/04/2020 12/08/2020 NEWFLEX WORKSPACE LIMITED
30/11/2018 21/04/2020 CITIBASE LIMITED
29/11/2017 30/11/2018 CITIBASE PUBLIC LIMITED COMPANY
28/11/2017 29/11/2017 CITIBASE LIMITED
21/04/2005 28/11/2017 CITYBASE LIMITED
LONDON
EC1A 4HY
Telephone: 08444993373
TPS: No
140 Aldersgate Street
LONDON
EC1A 4HY
Telephone: 793793
30 Worthing Road The Courtyard
Horsham
West Sussex
RH12 1SL
Telephone: 793793
Credit Risk Overview
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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 |
---|---|---|
NEWFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
NEWFLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Michael Bernard Walsh (907408666) has left the board |
Credit Risk Overview
Want to learn more about NEWFLEX LIMITED?
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 NEWFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWFLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/02/2018 - Present (6 years and 9 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 5 |
View Report |
12/11/2018 - Present (6 years and 1 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 1 |
View Report |
16/06/2021 - Present (3 years and 5 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 6 |
View Report |
21/04/2005 - Present (19 years and 7 months) Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 19/02/2024 | Event: Michael Bernard Walsh (907408666) has left the board |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Board Member Robert Charles Thompson (927917226) Appointed |
Date: 23/06/2022 | Event: Michael Hofman (925242342) has left the board |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 26/05/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: Timothy Philip Irons (914890797) has left the board |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: Change in Reg. Office |
Date: 15/11/2018 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 15/11/2018 | Event: New Board Member Christopher John Manson (921080701) Appointed |
Date: 15/11/2018 | Event: New Company Secretary Michael Hofman (925242342) Appointed |
Date: 15/11/2018 | Event: Ian Henry Read (903367662) has left the board |
Date: 15/11/2018 | Event: David Marcus Joseph (904036422) has left the board |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: Steven Paul Jude (924399731) has left the board |
Date: 20/03/2018 | Event: New Board Member Steven Paul Jude (911302722) Appointed |
Date: 13/03/2018 | Event: New Board Member Timothy Philip Irons (914890797) Appointed |
Date: 13/03/2018 | Event: New Board Member Steven Paul Jude (924399731) Appointed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 25/04/2016 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Annual Return filed |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
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