FLEXGRID LTD
Active - Accounts Filed
General Information
NAME
FLEXGRID LTD
COMPANY NUMBER
10593467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
31/01/2017
(7 years and 9 months old)
WEBSITE
www.flexgrid.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2017
25/02/2017
FLEXGRID COMMUNICATIONS LTD
LONDON
EC4R 9AN
Telephone: 02031371877
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Telephone: 31371877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Graeme Keith Duncan (900373907) has left the board |
| 07/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEXGRID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXGRID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXGRID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2017 - Present (7 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/02/2017 - Present (7 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
18/02/2020 - Present (4 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2021 - Present (3years) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2017 - Present (7 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 7 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Graeme Keith Duncan (900373907) has left the board |
| 07/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Cora Mary Kennedy (929041197) Appointed |
| 29/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Frazer Cannadine (926826633) Appointed |
| 05/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 05/11/2018 | Change in Reg. Office |
| 04/11/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | Change in Reg. Office |
| 21/06/2017 | Graeme Keith Duncan (923111865) has left the board |
| 21/06/2017 | New Board Member Graeme Keith Duncan (900373907) Appointed |
| 08/06/2017 | New Board Member Graeme Keith Duncan (923111865) Appointed |
| 08/06/2017 | Change in Reg. Office |
| 17/05/2017 | Change in Reg. Office |
| 15/03/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Gisli Helgason (913163955) Appointed |
| 17/02/2017 | Guy Michael Butterworth (909130761) has left the board |
| 17/02/2017 | New Board Member Daniel Kennedy (913496491) Appointed |
| 03/02/2017 | New Annual Return filed |
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