FLEXBOND INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FLEXBOND INVESTMENTS LIMITED
COMPANY NUMBER
08403135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
4th Floor, Silverstream House,
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
Office 3
3 Chandos Street
London
W1G 9JU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEXBOND INVESTMENTS 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 FLEXBOND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXBOND INVESTMENTS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 120 |
View Report |
|
15/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director |
Current: 7 Past: 114 |
View Report |
|
29/05/2017 - Present (7 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 7 Past: 90 |
View Report |
|
14/02/2013 - Present (11 years and 10 months) 14/02/2013 - Present (11 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | Thomas Robert Davey Poole (924491301) has left the board |
| 20/11/2019 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 06/04/2018 | Andrew James Gilfillan (919981358) has left the board |
| 06/04/2018 | New Board Member Thomas Robert Davey Poole (924491301) Appointed |
| 25/12/2017 | Alan Esseiva (924118408) has left the board |
| 25/12/2017 | New Board Member Alain Esseiva (923316002) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | Alain Esseiva (923316002) has left the board |
| 18/12/2017 | New Board Member Alan Esseiva (924118408) Appointed |
| 05/10/2017 | New Accounts filed |
| 12/06/2017 | Alexandre Adolphe Kunz (918840767) has left the board |
| 12/06/2017 | New Board Member Alain Esseiva (923316002) Appointed |
| 13/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/09/2015 | Andrew James Gilfillan (917527383) has left the board |
| 03/09/2015 | New Board Member Andrew James Gilfillan (919981358) Appointed |
| 14/08/2015 | VERSOS SECRETARIES LIMITED (917678831) has left the board |
| 14/08/2015 | New Company Secretary VERSOS SECRETARIES LIMITED (917323494) Appointed |
| 14/08/2015 | VERSOS DIRECTORS LIMITED (917678431) has left the board |
| 14/08/2015 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 23/05/2015 | New Annual Return filed |
| 14/06/2014 | New Annual Return filed |
| 12/06/2014 | New Board Member Alexandre Adolphe Kunz (918840767) Appointed |
| 04/06/2014 | Change in Reg. Office |
| 02/06/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 22/03/2013 | Barbara Kahan (907828672) has left the board |
| 22/03/2013 | New Company Secretary VERSOS SECRETARIES LIMITED (917678831) Appointed |
| 19/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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