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1 FLAXSEED LDN LIMITED

1 FLAXSEED LDN LIMITED

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

    • Overview

    Company Name1 FLAXSEED LDN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11789968
    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 1 FLAXSEED LDN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 1 FLAXSEED LDN LIMITED located?

    Registered Office Address
    C/O Corporation Service Company (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 FLAXSEED LDN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 1 FLAXSEED LDN LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for 1 FLAXSEED LDN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Change of details for Knotel Uk Ltd. as a person with significant control on Jan 27, 2024

    		2 pagesPSC06

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 27, 2022

    		2 pagesAP04

    Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 27, 2022

    		1 pagesAD01

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

    		10 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Termination of appointment of Amit Khanna as a director on Mar 24, 2021

    		1 pagesTM01

    Appointment of Mr Michael Jason Rispoli as a director on Mar 24, 2021

    		2 pagesAP01

    Termination of appointment of Amol Sarva as a director on Mar 24, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2020 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2019

    Statement of capital on Jan 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 1 FLAXSEED LDN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATION SERVICE COMPANY (UK) LIMITED
    Churchill Place
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    RISPOLI, Michael Jason
    Park Avenue
    10017 New York
    125
    New York
    United States
    		Director
    Park Avenue
    10017 New York
    125
    New York
    United States
    		United StatesAmericanChief Financial Officer253209990001
    KHANNA, Amit
    33 West 17th St. 2nd Floor
    NY 10011 New York
    Knotel Inc.
    New York
    United States
    		Director
    33 West 17th St. 2nd Floor
    NY 10011 New York
    Knotel Inc.
    New York
    United States
    		United StatesAmericanAttorney/ General Counsel Of Knotel, Inc.248870060001
    SARVA, Amol
    33 West 17th St.
    2nd Floor
    NY 10011 New York
    Knotel, Inc.
    New York
    United States
    		Director
    33 West 17th St.
    2nd Floor
    NY 10011 New York
    Knotel, Inc.
    New York
    United States
    		United StatesAmericanChief Executive Officer254677920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 FLAXSEED LDN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Knotel Uk Ltd.
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    		Jan 28, 2019
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUnited Kingdom
    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