Company number 08285058
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 12 VALLANCE ROAD, FIRST FLOOR, LONDON, E1 5HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 71200 - Technical testing and analysis, 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 1
. The most likely internet sites of FLEXPLANNING LIMITED are www.flexplanning.co.uk, and www.flexplanning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexplanning Limited is a Private Limited Company.
The company registration number is 08285058. Flexplanning Limited has been working since 07 November 2012.
The present status of the company is Active. The registered address of Flexplanning Limited is 12 Vallance Road First Floor London E1 5hr. . ASUBONTENG, Martin is a Director of the company. Secretary MOULD, Angella Christiana has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Asubonteng
Notified on: 7 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
FLEXPLANNING LIMITED Events
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Mar 2015
Termination of appointment of Angella Christiana Mould as a secretary on 5 January 2015
26 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
06 Aug 2014
Total exemption small company accounts made up to 30 November 2013
07 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
07 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)