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- FLEXAGON INVESTMENT OFFICE LIMITED
FLEXAGON INVESTMENT OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
FLEXAGON INVESTMENT OFFICE LIMITED
COMPANY NUMBER
11028392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2019
06/12/2022
FLEXAGON INVESTMENT OFFICE PLC
View all previous names
Previous Names
13/04/2019 06/12/2022 FLEXAGON INVESTMENT OFFICE PLC
24/10/2017 13/04/2019 TRIESTE PORTOFRANCO 1719 PLC
LONDON
W4 1ER
32 Addison Grove
LONDON
W4 1ER
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 |
---|---|---|
FLEXAGON INDUSTRIAL INVESTMENTS LTD | N/A | N/A |
FLEXAGON INVESTMENT OFFICE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FLEXAGON INVESTMENT OFFICE 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 FLEXAGON INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXAGON INVESTMENT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
FLEXAGON CORPORATE & TRUST SERVICES LIMITED 24/10/2017 - Present (7 years and 1 months) 24/10/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
24/10/2017 - Present (7 years and 1 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
24/10/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 117 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FLEXAGON INDUSTRIAL INVESTMENTS LTD | N/A | N/A |
FLEXAGON INVESTMENT OFFICE PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/10/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 10/01/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Company Secretary SMB ADMINISTRATIONS LIMITED (905483019) Appointed |
Date: 09/11/2017 | Event: SMB ADMINISTRATIONS LIMITED (923933495) has left the board |
Date: 09/11/2017 | Event: FLEXAGON CORPORATE & TRUST SERVICES LIMITED (923933494) has left the board |
Date: 09/11/2017 | Event: New Board Member FLEXAGON CORPORATE & TRUST SERVICES LIMITED (919266864) Appointed |
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