Newflex Investments Limited. net worth, address, company information. Free

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Newflex Investments Limited (registration number 08791193) is a private limited company legally formed on 2013-11-26 originating in United Kingdom. This enterprise was registered at 7 Bell Yard, London WC2A 2JR. Newflex Investments Limited is operating under Standard Industrial Classification: 64303 that means "activities of venture and development capital companies".

Company details

Name	Newflex Investments Limited
Number	08791193
Date of Incorporation:	2013-11-26
End of financial year:	31 December
Address:	7 Bell Yard, London, WC2A 2JR
SIC code:	64303 - Activities of venture and development capital companies

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Orazio D. (appointed on 26 February 2014). 1 secretary is also present: Md M. (appointed on 01 June 2017). The official register lists 1 person of significant control - Giuseppe M., the only person in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31
Current Assets	7,096	97,464	97,394	94,731	94,151	81,050	72,740	196,810	200,637
Fixed Assets	-	-	-	-	-	-	-	-	197,000
Total Assets Less Current Liabilities	25,189	82,048	92,405	92,091	91,751	78,650	70,341	179,075	354,153
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	25,189	82,048	92,405	-	-	-	-	-	-

People with significant control

Giuseppe M.

6 April 2016 - 5 March 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Friday 6th October 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Friday 6th October 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On Sunday 1st January 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Friday 5th November 2021 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 6th October 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 7 Bell Yard London England WC2A 2JR. Change occurred on Monday 1st August 2022. Company's previous address: Fc 865 , 29 Finsbury Circus London EC2M 5SQ England. filed on: 1st, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 6th October 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 30th November 2021 filed on: 27th, August 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 6th October 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On Wednesday 5th August 2020 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 5th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 20th March 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
(CH01) On Monday 18th March 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 5th March 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tuesday 5th March 2019 filed on: 19th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 5th March 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Fc 865 , 29 Finsbury Circus London EC2M 5SQ. Change occurred on Monday 25th February 2019. Company's previous address: 5 Harbour Exchange London E14 9GE. filed on: 25th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 22nd, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 5th March 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 10th, August 2017 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: Thursday 1st June 2017) of a secretary filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 30th May 2017 filed on: 5th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 5th March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Thursday 16th March 2017 filed on: 16th, March 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 27th February 2017 filed on: 27th, February 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 27th February 2017) of a secretary filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 26th, August 2016 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: Sunday 1st May 2016) of a secretary filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 21st March 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 26th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Wednesday 10th December 2014. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 26th February 2014 filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 26th February 2014. filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 26th February 2014 from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 26th, February 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, November 2013 \| incorporation	Free Download (36 pages)

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