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

Company search

Flexciton Limited (reg no 10184111) is a private limited company established on 2016-05-17 in England. The business was registered at Floor 7 Linen Court, 10 East Road, London N1 6AD. Flexciton Limited is operating under SIC code: 62020 - "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name	Flexciton Limited
Number	10184111
Date of Incorporation:	Tue, 17th May 2016
End of financial year:	31 May
Address:	Floor 7 Linen Court, 10 East Road, London, N1 6AD
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 4 directors that can be found in this firm, we can name: Alex B. (in the company from 20 April 2023), Nadav R. (appointment date: 15 July 2021), Jamie P. (appointed on 17 May 2016). The Companies House reports 3 persons of significant control, namely: Dionysios X. has 1/2 or less of shares, 1/2 or less of voting rights, Jamie P. has 1/2 or less of shares, 1/2 or less of voting rights, Andre D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	87,189	379,584	2,124,084	4,297,002	2,567,490	14,559,559
Fixed Assets	1,249	12,057	16,077	-	-	-
Total Assets Less Current Liabilities	85,027	372,335	2,046,309	4,231,820	2,466,503	14,425,407

People with significant control

Dionysios X.

17 May 2016 - 19 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Jamie P.

17 May 2016 - 19 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Andre D.

22 June 2017 - 24 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/05/23 filed on: 25th, May 2023 \| confirmation statement	Free Download (13 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/05/23 filed on: 25th, May 2023 \| confirmation statement	Free Download (13 pages)
(AP01) New director appointment on 2023/04/20. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/20 filed on: 17th, May 2023 \| officers	Free Download (1 page)
(SH01) 257.08 GBP is the capital in company's statement on 2023/01/09 filed on: 16th, May 2023 \| capital	Free Download (7 pages)
(AA) Small company accounts made up to 2022/05/31 filed on: 10th, May 2023 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 6th Floor, Wework the Bower 207 Old Street London EC1V 9NR England on 2022/11/08 to Floor 7 Linen Court 10 East Road London N1 6AD filed on: 8th, November 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Churchill House 142 Old Street London EC1V 9BW United Kingdom on 2022/07/27 to 6th Floor, Wework the Bower 207 Old Street London EC1V 9NR filed on: 27th, July 2022 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England at an unknown date to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL filed on: 27th, July 2022 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2022/07/25 filed on: 25th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/23 filed on: 6th, June 2022 \| confirmation statement	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2021/07/15. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(SH01) 256.98 GBP is the capital in company's statement on 2022/01/19 filed on: 28th, January 2022 \| capital	Free Download (7 pages)
(AD01) Change of registered address from 24 Ingrave Street London SW11 2SA United Kingdom on 2022/01/18 to Churchill House 142 Old Street London EC1V 9BW filed on: 18th, January 2022 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, December 2021 \| capital	Free Download (2 pages)
(SH01) 255.46 GBP is the capital in company's statement on 2021/08/19 filed on: 1st, September 2021 \| capital	Free Download (7 pages)
(CH01) On 2021/04/16 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, August 2021 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, August 2021 \| resolution	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/05/23 filed on: 6th, June 2021 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2019/12/24 filed on: 6th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/19 filed on: 6th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/19 filed on: 6th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 6th, June 2021 \| persons with significant control	Free Download (2 pages)
(SH01) 191.94 GBP is the capital in company's statement on 2021/04/27 filed on: 6th, May 2021 \| capital	Free Download (6 pages)
(SH01) 189.78 GBP is the capital in company's statement on 2020/09/10 filed on: 6th, May 2021 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 4th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/05/23 filed on: 27th, July 2020 \| confirmation statement	Free Download (10 pages)
(MR04) Charge 101841110001 satisfaction in full. filed on: 8th, June 2020 \| mortgage	Free Download (1 page)
(SH01) 189.26 GBP is the capital in company's statement on 2019/12/24 filed on: 27th, February 2020 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 27th, February 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, January 2020 \| resolution	Free Download (33 pages)
(AA) Accounts for a micro company for the period ending on 2019/05/31 filed on: 21st, January 2020 \| accounts	Free Download (6 pages)
(AP04) On 2019/08/08, company appointed a new person to the position of a secretary filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(SH01) 162.08 GBP is the capital in company's statement on 2018/12/24 filed on: 3rd, June 2019 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/05/23 filed on: 3rd, June 2019 \| confirmation statement	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 20th, February 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, October 2018 \| resolution	Free Download (31 pages)
(SH01) 161.88 GBP is the capital in company's statement on 2018/10/02 filed on: 18th, October 2018 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2018 \| capital	Free Download (2 pages)
(MR01) Registration of charge 101841110001, created on 2018/07/24 filed on: 6th, August 2018 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/05/23 filed on: 1st, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2017/06/22 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 16th, February 2018 \| accounts	Free Download (2 pages)
(SH01) 125.64 GBP is the capital in company's statement on 2017/06/22 filed on: 12th, September 2017 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 18th, August 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2017/06/15 filed on: 18th, August 2017 \| capital	Free Download (6 pages)
(SH01) 91.48 GBP is the capital in company's statement on 2017/06/21 filed on: 18th, August 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, August 2017 \| resolution	Free Download (32 pages)
(AP01) New director appointment on 2017/06/22. filed on: 15th, August 2017 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/23 filed on: 24th, May 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, June 2016 \| resolution	Free Download (27 pages)
(SH01) 90.00 GBP is the capital in company's statement on 2016/06/15 filed on: 28th, June 2016 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 17th, May 2016 \| incorporation	Free Download (7 pages)
(SH01) 82.00 GBP is the capital in company's statement on 2016/05/17 capital

Companies nearby - by postcode
Higher Hq Ltd
Business Environment Cheapside Limited
Business Environment No.7 Limited
Be Offices Belfast Limited


Arkordia Assets Limited
Be Offices Euston Limited
Business Environment No.1 Limited