Newflex Limited, London
Newflex Limited is a private limited company. Previously, it was named Newflex Workspace Limited (changed on 2020-08-12). Registered at 140 Aldersgate Street, London EC1A 4HY, this 19 years old business was incorporated on 2005-04-21 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).4 directors can be found in the company: Robert T. (appointed on 01 April 2022), Fozia K. (appointed on 16 June 2021), Christopher M. (appointed on 12 November 2018).
| About | |
|---|---|
| Name: Newflex Limited | |
| Number: 05432553 | |
| Incorporation date: 2005-04-21 | |
| End of financial year: 31 March |
| Address: |
140 Aldersgate Street London EC1A 4HY |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Newflex Holdings Limited
6 December 2017
| Address | 140 Aldersgate Street, London, EC1A 4HY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 11002668 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Citibase Public Limited Company
6 April 2016 - 6 December 2017
| Address | Mount Manor House 16 The Mount, Guildford, Surrey, GU2 4HN, United Kingdom |
| Legal authority | U K |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 02767719 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-02-28 | 2015-02-28 | 2016-02-29 |
| Number Shares Allotted | - | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
The date for Newflex Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was filed on 2023-04-21. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Newflex Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aldersgate Street, EC1A 4HY London. Citibase Public Limited Company has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 16 The Mount, GU2 4HN Guildford, Surrey.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 13th, December 2023 | accounts |
Free Download
(25 pages)
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