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STAT-FLEX LIMITED

STAT-FLEX LIMITED

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

    • Overview

    Company NameSTAT-FLEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11649836
    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 STAT-FLEX LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is STAT-FLEX LIMITED located?

    Registered Office Address
    5th Floor 80 Victoria Street
    SW1E 5JL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STAT-FLEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    STATFLEX LIMITEDOct 30, 2018Oct 30, 2018

    What are the latest accounts for STAT-FLEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STAT-FLEX LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for STAT-FLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		44 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on May 20, 2025

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2024

    		39 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benedict William John Thorpe Wright on Sep 13, 2023

    		2 pagesCH01

    Registered office address changed from 145 Kensington Church Street London W8 7LP United Kingdom to 4th Floor 80 Victoria Street London SW1E 5JL on Sep 13, 2023

    		1 pagesAD01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2022

    • Capital: GBP 6
    		3 pagesSH01

    Registration of charge 116498360003, created on May 24, 2022

    		39 pagesMR01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Andrew Vernon on Mar 29, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into facility agreement approved 18/02/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 116498360001 in full

    		1 pagesMR04

    Registration of charge 116498360002, created on Feb 24, 2021

    		40 pagesMR01

    Director's details changed for Mr Benedict William John Thorp Wright on Dec 02, 2020

    		2 pagesCH01

    Appointment of Mr Benedict William John Thorp Wright as a director on Nov 27, 2020

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    		4 pagesCS01

    Registration of charge 116498360001, created on Dec 20, 2019

    		40 pagesMR01

    Statement of capital following an allotment of shares on Sep 20, 2019

    • Capital: GBP 4
    		3 pagesSH01
    View All Filings

    Who are the officers of STAT-FLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TROUP, Andrew Richard Gordon
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    		Director
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    		United KingdomBritish27390540002
    VERNON, Thomas Andrew
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    		Director
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    		EnglandBritish212757700003
    WRIGHT, Benedict William John Thorpe
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    		Director
    80 Victoria Street
    SW1E 5JL London
    5th Floor
    England
    		United KingdomBritish187709860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAT-FLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Statera Energy Limited
    Kensington Church Street
    W8 7LP London
    145
    United Kingdom
    		Oct 30, 2018
    Kensington Church Street
    W8 7LP London
    145
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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