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FLEXAGON INVESTMENT OFFICE LIMITED - 32 Addison Grove, London, W4 1ER, United Kingdom
Company Information
- Company registration number
- 11028392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32 Addison Grove
- London
- W4 1ER
- United Kingdom 32 Addison Grove, London, W4 1ER, United Kingdom UK
Management
- Managing Directors
- BARTOCCIONI MENCONI, Daniele
- FLEXAGON CORPORATE & TRUST SERVICES LIMITED
- Company secretaries
- SMB ADMINISTRATIONS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-24
- Age Of Company 2017-10-24 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Daniele Bartoccioni Menconi
- -
- -
- Credence Fiduciary Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEXAGON INVESTMENT OFFICE PLC
- Legal Entity Identifier (LEI)
- 213800W959TFNGOUVM71
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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FLEXAGON INVESTMENT OFFICE LIMITED Company Description
- FLEXAGON INVESTMENT OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 11028392. Its current trading status is "live". It was registered 2017-10-24. It was previously called FLEXAGON INVESTMENT OFFICE PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 32 Addison Grove .
Get FLEXAGON INVESTMENT OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flexagon Investment Office Limited - 32 Addison Grove, London, W4 1ER, United Kingdom
- 2017-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-06-13) - PSC02
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change-to-a-person-with-significant-control (2023-06-14) - PSC05
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cessation-of-a-person-with-significant-control (2023-06-14) - PSC07
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accounts-with-accounts-type-full (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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resolution (2022-12-06) - RESOLUTIONS
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re-registration-memorandum-articles (2022-12-06) - MAR
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reregistration-public-to-private-company (2022-12-06) - RR02
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change-account-reference-date-company-current-extended (2022-12-01) - AA01
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certificate-re-registration-public-limited-company-to-private (2022-12-06) - CERT10
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confirmation-statement-with-no-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-04-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-full (2020-02-20) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-08-14) - PSC02
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accounts-with-accounts-type-full (2019-01-05) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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resolution (2019-04-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-23) - CS01
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change-account-reference-date-company-previous-shortened (2018-11-23) - AA01
keyboard_arrow_right 2017
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incorporation-company (2017-10-24) - NEWINC
