FLEX2FLY LTD
FLEX2FLY LTD is an active private limited company, incorporated on 28 September 2017. The nature of the business is Business and domestic software development. The company's registered office is on Sandy Lodge Lane, Northwood. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. FLEX2FLY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10985652 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 SANDY LODGE LANE |
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Address Line 2 | MOOR PARK |
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Post Town | NORTHWOOD |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA6 2HZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 26/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
FLEX2FLY LTD
Directors
(The company's officers)
MR RICHARD HOWARD COHEN
(~63 year old British national)
27 SANDY LODGE LANE, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2017
MR ROSS ALEXANDER WILLIAMSON
(~63 year old British national)
27 SANDY LODGE LANE, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HZ, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2017
Shareholders
(Persons of Significant Control)
Mr Richard Howard Cohen
(~63 year old British national)
27, Sandy Lodge Lane, Moor Park, Northwood, Middlesex, HA6 2HZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/09/2017
Mr Ross Alexander Williamson
(~63 year old British national)
27, Sandy Lodge Lane, Moor Park, Northwood, Middlesex, HA6 2HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/09/2017
Connections
(Shared officers)
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)
FLEX2FLY LTD: Maps
Maps show the location of the postcode of the registered office, HA6 2HZ.
Map of FLEX2FLY LTD at local scale
Map of FLEX2FLY LTD at district scale
More Companies in HA6 2HZ
Other companies with registered offices in HA6 2HZ:
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)