Flexi Offices (bidco) Limited. Head office in London. Check Director.

Flexi Offices (bidco) Limited, London

Flexi Offices (Bidco) Limited is a private limited company. Once, it was called Foxtrot (Bidco) Limited (it was changed on 2018-05-31). Located at 322 High Holborn, London WC1V 7PB, the aforementioned 6 years old business was incorporated on 2018-04-13 and is categorised as "real estate agencies" (SIC: 68310).
2 directors can be found in this firm: David R. (appointed on 26 May 2022), Peter K. (appointed on 26 May 2022).

About
Name: Flexi Offices (bidco) Limited
Number: 11308720
Incorporation date: 2018-04-13
End of financial year: 31 December


Address:	322 High Holborn London WC1V 7PB
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Foxtrot (Holdco) Limited

13 April 2018

Address	C/O Nvm Private Equity Llp Forbury Court, 12 Forbury Road, Reading, England, RG1 1SB, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11307838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flexi Offices (Holdco) Limited

25 May 2018

Address	C/O Harrison North Liberty House, 222 Regent Street, London, W1 5tr, W1 5TR
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	11307838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Flexi Offices (Bidco) Limited confirmation statement filing is 2024-04-26. The most current one was sent on 2023-04-12. The deadline for a subsequent annual accounts filing is 30 September 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Foxtrot (Holdco) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Forbury Court, 12 Forbury Road, RG1 1SB Reading, England. Flexi Offices (Holdco) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Liberty House, 222 Regent Street, W1 5TR London, W1 5Tr.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2023-12-10 filed on: 10th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2023-12-10 filed on: 10th, December 2023 \| address	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 11th, May 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-04-12 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 13th, September 2022 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to 322 High Holborn London WC1V 7PB on 2022-07-04 filed on: 4th, July 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2022-06-30 filed on: 30th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-12 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-04-16 filed on: 26th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-26 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-26 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 113087200004, created on 2021-06-09 filed on: 10th, June 2021 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-04-12 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from 2020-06-30 to 2020-12-31 filed on: 19th, January 2021 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2019-06-30 filed on: 12th, January 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-04-12 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Summit House 12 Red Lion Square Holborn London WC1R 4HQ to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 2020-07-24 filed on: 24th, July 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor 11-15 Emerald Street London WC1N 3QL to Summit House 12 Red Lion Square Holborn London WC1R 4HQ on 2019-12-03 filed on: 3rd, December 2019 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-04-12 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2019-06-30 to 2018-06-30 filed on: 12th, November 2018 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2019-04-30 to 2019-06-30 filed on: 11th, November 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-05-25 filed on: 9th, October 2018 \| persons with significant control	Free Download (4 pages)
AD01	Registered office address changed from C/O Harrison North Liberty House 222 Regent Street London W1B 5TR England to 2nd Floor 11-15 Emerald Street London WC1N 3QL on 2018-09-17 filed on: 17th, September 2018 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 7th, June 2018 \| resolution	Free Download (15 pages)
MR01	Registration of charge 113087200003, created on 2018-05-25 filed on: 1st, June 2018 \| mortgage	Free Download (58 pages)
MR01	Registration of charge 113087200002, created on 2018-05-25 filed on: 1st, June 2018 \| mortgage	Free Download (56 pages)
MR01	Registration of charge 113087200001, created on 2018-05-25 filed on: 1st, June 2018 \| mortgage	Free Download (57 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-05-31 filed on: 31st, May 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AD01	Registered office address changed from C/O Nvm Private Equity Llp Forbury Court 12 Forbury Road Reading England RG1 1SB England to C/O Harrison North Liberty House 222 Regent Street London W1B 5TR on 2018-05-30 filed on: 30th, May 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-05-25 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, April 2018 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2018-04-13: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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