New Flexibility Technologies Ltd, London

New Flexibility Technologies Ltd is a private limited company. Situated at 71 Kimberley Road, London E4 6DQ, the aforementioned 2 years old business was incorporated on 2022-03-07 and is categorised as "other information technology service activities" (SIC code: 62090).
3 directors can be found in this company: Christopher A. (appointed on 07 October 2022), Tung M. (appointed on 07 October 2022), Gavin S. (appointed on 07 March 2022).
About
Name: New Flexibility Technologies Ltd
Number: 13959378
Incorporation date: 2022-03-07
End of financial year: 30 September
 
Address: 71 Kimberley Road
London
E4 6DQ
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Odegra Ltd
7 March 2022
Address Aldwick Cottage 1a Aldwick Close, London, SE9 3UE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05360151
Nature of control: 25-50% voting rights
25-50% shares
Zero Gravitas Ltd
7 March 2022
Address 71 Kimberley Road, London, E4 6DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14394190
Nature of control: 25-50% voting rights
25-50% shares
Pettswood It Consulting Ltd
7 March 2022 - 1 March 2024
Address 2 Church Street, Burnham, Bucks, SL1 7HZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07768142
Nature of control: 25-50% voting rights
25-50% shares
Gavin S.
7 March 2022 - 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for New Flexibility Technologies Ltd confirmation statement filing is 2024-10-21. The most recent confirmation statement was submitted on 2023-10-07. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Odegra Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 1A Aldwick Close, SE9 3UE London. Zero Gravitas Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Kimberley Road, E4 6DQ London. Pettswood It Consulting Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Church Street, SL1 7HZ Burnham, Bucks.

Company filing
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Cessation of a person with significant control Fri, 1st Mar 2024
filed on: 4th, March 2024 | persons with significant control
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