Flexistore Investment Ltd. Head office in Edinburgh. Check Director.

Flexistore Investment Ltd, Edinburgh

Flexistore Investment Ltd is a private limited company. Previously, it was named Kenmore Flexistore Limited (it was changed on 2020-02-24). Registered at Unit 4C Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh EH28 8PL, this 19 years old enterprise was incorporated on 2005-01-06 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this company: Martin C. (appointed on 06 January 2010).

About
Name: Flexistore Investment Ltd
Number: SC278057
Incorporation date: 2005-01-06
End of financial year: 31 March


Address:	Unit 4C Lochend Industrial Estate Harvest Drive Newbridge Edinburgh EH28 8PL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Martin C.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith G.

7 April 2016 - 30 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-03-31	2022-03-31	2023-03-31
Total Assets Less Current Liabilities	1,590,171	1,598,614	1,598,614	1,598,614	100	100	100	565,114	565,114	565,114	565,114	282,634	282,634
Current Assets	1,590,420	1,598,463	1,598,463	1,598,463	1,598,463	-	-	-	-	-	-	-	-
Fixed Assets	51	51	51	51	51	-	-	-	-	-	-	-	-
Shareholder Funds	171	100	100	100	100	-	-	-	-	-	-	-	-

The target date for Flexistore Investment Ltd confirmation statement filing is 2024-01-29. The last one was filed on 2023-01-15. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Martin C. who has over 3/4 of shares, 3/4 to full of voting rights. Keith G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 1st, December 2022 \| accounts	Free Download (7 pages)
SH03	Own shares purchase filed on: 3rd, March 2022 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 30th April 2021282534.00 GBP filed on: 25th, February 2022 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 25th, February 2022 \| capital	Free Download (1 page)
SH19	282634.00 GBP is the capital in company's statement on Friday 25th February 2022 filed on: 25th, February 2022 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Friday 30th April 2021282634.00 GBP filed on: 25th, February 2022 \| capital	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 31st July 2021 to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 6th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 12th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 17th, April 2018 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 24th, January 2018 \| capital	Free Download (3 pages)
SH01	565114.00 GBP is the capital in company's statement on Friday 12th January 2018 filed on: 18th, January 2018 \| capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 15th, February 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 19th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 16th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th January 2015 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 21st January 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 23rd, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 18th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th January 2013 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th January 2012 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 7th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 17th, February 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 1st, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to Friday 9th January 2009 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 23rd, May 2008 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 8th, May 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 8th, May 2007 \| accounts	Free Download (3 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 21st, March 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, March 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 6th, March 2006 \| accounts	Free Download (3 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (4 pages)
363a	Period up to Monday 23rd January 2006 - Annual return with full member list filed on: 23rd, January 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 98 shares on Tuesday 8th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2005 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/06 to 31/07/05 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/07/05 filed on: 1st, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Tuesday 8th March 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2005 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, January 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, January 2005 \| incorporation	Free Download (18 pages)

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