NEWFLEX SPECIAL LEASES LIMITED
Active - Accounts Filed
General Information
NAME
NEWFLEX SPECIAL LEASES LIMITED
COMPANY NUMBER
11115516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/12/2017
(6 years and 11 months old)
WEBSITE
https://www.newable.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2017
09/03/2020
FLHSL LIMITED
LONDON
EC1A 4HY
140 Aldersgate Street
LONDON
EC1A 4HY
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 |
|---|---|---|
| NEWFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWFLEX SPECIAL LEASES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWFLEX SPECIAL LEASES LIMITED?
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 NEWFLEX SPECIAL LEASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWFLEX SPECIAL LEASES LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2017 - Present (6 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
12/11/2018 - Present (6years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 39 Past: 6 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 19/02/2024 | Michael Bernard Walsh (907408666) has left the board |
| 07/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 09/08/2022 | New Board Member Robert Charles Thompson (927917226) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 17/09/2019 | Timothy Philip Irons (914890797) has left the board |
| 23/08/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 15/11/2018 | Ian Henry Read (903367662) has left the board |
| 15/11/2018 | David Marcus Joseph (904036422) has left the board |
| 15/11/2018 | New Board Member Christopher John Manson (921080701) Appointed |
| 15/11/2018 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Board Member Timothy Philip Irons (914890797) Appointed |
| 28/12/2017 | New Board Member Steven Paul Jude (911302722) Appointed |
| 28/12/2017 | New Board Member David Marcus Joseph (904036422) Appointed |
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