co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLEXIA INTERNATIONAL LIMITED

FLEXIA INTERNATIONAL LIMITED

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

    • Overview

    Company NameFLEXIA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14931766
    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 FLEXIA INTERNATIONAL LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FLEXIA INTERNATIONAL LIMITED located?

    Registered Office Address
    28 Cranley Gardens
    Flat 10
    SW7 3DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXIA INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FLEXIA INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for FLEXIA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr. Kolbeinn Arinbjarnarson as a person with significant control on Jun 18, 2023

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Jun 20, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Jun 20, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 18, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 18/07/2023.

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2023

    Statement of capital on Jun 13, 2023

    • Capital: GBP 1,000
    		SH01
    capitalJun 13, 2023

    Statement of capital on Jul 18, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FLEXIA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARINBJARNARSON, Kolbeinn, Mr.
    Cranley Gardens
    Flat 10
    SW7 3DD London
    28
    England
    		Director
    Cranley Gardens
    Flat 10
    SW7 3DD London
    28
    England
    		EnglandEnglish,Icelandic233474100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEXIA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Kolbeinn Arinbjarnarson
    Cranley Gardens
    Flat 10
    SW7 3DD London
    28
    England
    		Jun 13, 2023
    Cranley Gardens
    Flat 10
    SW7 3DD London
    28
    England
    		No
    Nationality: English,Icelandic
    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