FLEXILIBRIUM LIMITED
FLEXILIBRIUM LIMITED is an active private limited company, incorporated on 25 April 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. FLEXILIBRIUM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11327609 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHDOWN HOUSE |
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Address Line 2 | 11 HIGHDOWN ROAD |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV31 1XT |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 23/05/2019 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
FLEXILIBRIUM LIMITED
Directors
(The company's officers)
MRS CRYSTAL LAEBORG RANDALL
(~40 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2018
MR MATTHEW ANTHONY RANDALL
(~41 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2018
Shareholders
(Persons of Significant Control)
Mrs Crystal Laeborg Randall
(~40 year old British national)
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/04/2018
Mr Matthew Anthony Randall
(~41 year old British national)
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/04/2018
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)
FLEXILIBRIUM LIMITED: Maps
Maps show the location of the postcode of the registered office, CV31 1XT.
Map of FLEXILIBRIUM LIMITED at local scale
Map of FLEXILIBRIUM LIMITED at district scale
More Companies in CV31 1XT
Other companies with registered offices in CV31 1XT:
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)