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Flexenable Limited (number 03904098) is a private limited company started on 2000-01-11. This company is situated at 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Having undergone a change in 2015-01-30, the previous name this company utilized was Plastic Logic Limited. Flexenable Limited operates Standard Industrial Classification: 72190 which stands for "other research and experimental development on natural sciences and engineering", Standard Industrial Classification: 26110 - "manufacture of electronic components".

Company details

Name	Flexenable Limited
Number	03904098
Date of Incorporation:	2000-01-11
End of financial year:	31 December
Address:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 26110 - Manufacture of electronic components

Moving to the 5 directors that can be found in this business, we can name: Sarah L. (appointed on 21 March 2022), Anton K. (appointment date: 30 April 2021), Ronald B. (appointed on 28 July 2015). 1 secretary is present as well: James N. (appointed on 19 August 2013). The Companies House reports 3 persons of significant control, namely: Maria F. owns 1/2 or less of shares, The Russian Federation, Represented By The The Federal Agency For The Administration Of State Property can be found at Nikolsky Per.,9, Moscow 109012. The corporate PSC owns 1/2 or less of shares,. Vladislav F. owns 1/2 or less of shares.

Directors

People with significant control

Maria F.

15 June 2022

Nature of control:	25-50% shares

The Russian Federation, Represented By The The Federal Agency For The Administration Of State Property

6 April 2016

Address	9 Nikolsky Per.,9, Moscow 109012, Russia
Legal authority	Laws Of The Russian Federation
Legal form	Government Department
Nature of control:	25-50% shares

Vladislav F.

10 February 2022 - 15 June 2022

Nature of control:	25-50% shares

Filings

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(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 16th, March 2022 \| accounts	Free Download (35 pages)

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(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 16th, March 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 2nd, March 2016 \| annual return	Free Download (11 pages)
(SH01) 21197705.29 GBP is the capital in company's statement on Wednesday 2nd March 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, February 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 26th, January 2015 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th January 2014 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 11th January 2013 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th January 2012 filed on: 13th, January 2012 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 1st, November 2011 \| accounts	Free Download (41 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2009 filed on: 7th, September 2010 \| accounts	Free Download (57 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th January 2010 filed on: 12th, February 2010 \| annual return	Free Download (49 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (40 pages)
(363a) Period up to Wednesday 11th February 2009 - Annual return with full member list filed on: 11th, February 2009 \| annual return	Free Download (32 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (38 pages)
(363s) Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (14 pages)
(363s) Period up to Friday 8th February 2008 - Annual return with full member list filed on: 8th, February 2008 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 18th, April 2007 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 18th, April 2007 \| accounts	Free Download (32 pages)
(363s) Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (14 pages)
(363s) Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (14 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2005 filed on: 25th, October 2006 \| accounts	Free Download (8 pages)
(363s) Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (15 pages)
(363s) Period up to Thursday 9th March 2006 - Annual return with full member list filed on: 9th, March 2006 \| annual return	Free Download (15 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Friday 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (13 pages)
(363(288)) Annual return drawn up to Friday 8th April 2005 (Director's particulars changed) annual return
(363s) Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (13 pages)
(363(288)) Annual return drawn up to Friday 8th April 2005 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to Wednesday 31st December 2003 filed on: 8th, November 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2003 filed on: 8th, November 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004 \| annual return	Free Download (12 pages)
(363(190)) Location of debenture register address changed annual return
(363s) Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004 \| annual return	Free Download (12 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2002 filed on: 14th, May 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2002 filed on: 14th, May 2003 \| accounts	Free Download (7 pages)
(363s) Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003 \| annual return	Free Download (14 pages)
(363s) Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 10th, May 2002 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 10th, May 2002 \| accounts	Free Download (15 pages)
(363s) Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002 \| annual return	Free Download (11 pages)
(363(288)) Annual return drawn up to Thursday 28th February 2002 (Location of debenture register address changed) annual return
(363s) Period up to Thursday 28th February 2002 - Annual return with full member list filed on: 28th, February 2002 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 3rd, November 2001 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 19th, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 19th, March 2001 \| accounts	Free Download (1 page)
(363s) Period up to Sunday 21st January 2001 - Annual return with full member list filed on: 21st, January 2001 \| annual return	Free Download (8 pages)
(363s) Period up to Sunday 21st January 2001 - Annual return with full member list filed on: 21st, January 2001 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 27th, June 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/01 to 31/05/01 filed on: 27th, June 2000 \| accounts	Free Download (1 page)

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