Ardgowan Limited. net worth, address, company information. Free

Company search

Ardgowan Limited (number 09752893) is a private limited company started on 2015-08-28 in England. This firm is located at Flat 2, 4 Griffiths Road, London SW19 1SP. Having undergone a change in 2022-01-19, the previous name this enterprise utilized was Flex Mi Limited. Ardgowan Limited operates SIC code: 62012 which stands for "business and domestic software development", SIC code: 70100 - "activities of head offices".

Company details

Name	Ardgowan Limited
Number	09752893
Date of Incorporation:	2015-08-28
End of financial year:	31 December
Address:	Flat 2, 4 Griffiths Road, London, SW19 1SP
SIC code:	62012 - Business and domestic software development 70100 - Activities of head offices

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Angus S. (appointed on 29 March 2017). The Companies House reports 2 persons of significant control, namely: Ardgowan Capital Investments Limited can be found at 4 Griffiths Road, SW19 1SP London. This corporate PSC has over 3/4 of shares,. Noel P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Ardgowan Capital Investments Limited

6 April 2016

Address	Flat 2 4 Griffiths Road, London, SW19 1SP, England
Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	08331838
Nature of control:	75,01-100% shares

Noel P.

6 April 2016 - 31 August 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-08-25 filed on: 26th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-08-25 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 702 Cinnamon Wharf 24 Shad Thames London SE1 2YJ United Kingdom to Flat 2 4 Griffiths Road London SW19 1SP on 2022-07-13 filed on: 13th, July 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-07-01 filed on: 13th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-07-01 director's details were changed filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed flex mi LIMITEDcertificate issued on 19/01/22 filed on: 19th, January 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2020-12-31 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-08-27 filed on: 27th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-27 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-27 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2019-03-31 filed on: 27th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-08-27 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-08-27 filed on: 10th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2017-09-10 filed on: 10th, September 2017 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 29th, May 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-29 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2016-08-31 to 2016-12-31 filed on: 29th, March 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-29 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-03-29 filed on: 29th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-08-27 filed on: 5th, September 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, November 2015 \| resolution	Free Download
(NEWINC) Incorporation filed on: 28th, August 2015 \| incorporation	Free Download (27 pages)
(SH01) Statement of Capital on 2015-08-28: 100.00 GBP capital

Companies nearby - by postcode
Vdimension Ltd
Hermione Estates Limited
Ardgowan Capital Investments Limited
19 Griffiths Road Management Company Limited


Forward Education Ltd
Varlon Management Limited
Celest Limited