co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLEXILINE LIMITED

FLEXILINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLEXILINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03220717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXILINE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FLEXILINE LIMITED located?

    Registered Office Address
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXILINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FLEXILINE LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for FLEXILINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Registration of charge 032207170005, created on Jul 26, 2024

    		4 pagesMR01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 05, 2024 with updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 20, 2023

    		6 pagesRP04CS01

    Change of details for Mrs Galit Levy as a person with significant control on Nov 21, 2022

    		2 pagesPSC04

    Cessation of Yaniv Levy as a person with significant control on Nov 21, 2022

    		1 pagesPSC07

    Confirmation statement made on May 20, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 04, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/10/2023

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Second filing of Confirmation Statement dated May 20, 2021

    		4 pagesRP04CS01

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		11 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 29, 2022Clarification A second filed cs01 (shareholders) was registered on 29/06/22

    Confirmation statement made on May 20, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Galit Levy as a director on Nov 27, 2019

    		2 pagesAP01

    Termination of appointment of Yaniv Levy as a director on Nov 27, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Registration of charge 032207170004, created on Jan 30, 2019

    		10 pagesMR01
    View All Filings

    Who are the officers of FLEXILINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Galit
    East End Road
    N3 3QU London
    44
    United Kingdom
    		Secretary
    East End Road
    N3 3QU London
    44
    United Kingdom
    		British98892360003
    LEVY, Galit
    East End Road
    N3 3QU London
    44
    United Kingdom
    		Director
    East End Road
    N3 3QU London
    44
    United Kingdom
    		EnglandBritish98892360003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LEVY, Yaniv
    East End Road
    N3 3QU London
    44
    United Kingdom
    		Director
    East End Road
    N3 3QU London
    44
    United Kingdom
    		United KingdomIsraeli,British48657430004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEXILINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yaniv Levy
    East End Road
    N3 3QU London
    44
    United Kingdom
    		Apr 06, 2016
    East End Road
    N3 3QU London
    44
    United Kingdom
    		Yes
    Nationality: Israeli,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Galit Levy
    East End Road
    N3 3QU London
    44
    United Kingdom
    		Apr 06, 2016
    East End Road
    N3 3QU London
    44
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0