FLEX LEGAL LIMITED

FLEX LEGAL LIMITED is an active private limited company, incorporated on 12 October 2015. The nature of the business is Other information technology service activities. The company's registered office is on Tanner Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FLEX LEGAL LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5 - 7 TANNER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 3LE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

FLEX LEGAL LIMITED

Directors

(The company's officers)

MS MARY BONSOR

(~37 year old British national)

5 - 7 TANNER STREET, LONDON, SE1 3LE, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 12/10/2015

MR NEVILLE EISENBERG

(~62 year old British national)

5 - 7 TANNER STREET, LONDON, SE1 3LE, ENGLAND

Current Director
Gives occupation as SENIOR STRATEGY EXECUTIVE
Usually resident in ENGLAND

Appointed on 21/12/2023

KATHRYN GASKELL

(~44 year old British national)

5 - 7 TANNER STREET, LONDON, SE1 3LE, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 01/03/2024

MR MATTHEW JAMES HOTSON

(~54 year old British national)

5 - 7 TANNER STREET, LONDON, SE1 3LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2023

MR JAMES EDWARD MOORE

(~40 year old British national)

UNIT D, TAPER BUILDING WESTON STREET, LONDON, SE1 3QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2016

MR JAMES EDWARD MOORE

(~40 year old British national)

5 - 7 TANNER STREET, LONDON, SE1 3LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2016

MR NICHOLAS JAMES WEST

(~48 year old British national)

5 - 7 TANNER STREET, LONDON, SE1 3LE, ENGLAND

Current Director
Gives occupation as CHIEF STRATEGY OFFICER
Usually resident in ENGLAND

Appointed on 21/12/2023

Connections

(Shared officers)

BUTTERWORTHS LIMITED

MR NICHOLAS JAMES WEST

MDR ALS (HOLDINGS) LIMITED

MR NICHOLAS JAMES WEST

MDR GROUP ACTIONS LIMITED

MR NICHOLAS JAMES WEST

MDRX LLP

MR NICHOLAS JAMES WEST

MDRX OPERATIONS LIMITED

MR NICHOLAS JAMES WEST

MISHCON DE REYA LLP

MR NICHOLAS JAMES WEST

PURE SPIRIT LIMITED

KATHRYN GASKELL

SYSKIT UK LIMITED

MR JAMES EDWARD MOORE

THIRDFORT LIMITED

MR NICHOLAS JAMES WEST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)