Founded in 2016, Figflex Offices, classified under reg no. 10491422 is an active company. Currently registered at Botany Bay Canal Mill PR6 9AF, Chorley the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2021/01/21 Figflex Offices Ltd is no longer carrying the name Fig Flex Offices.
The firm has 2 directors, namely Timothy K., Claire S.. Of them, Claire S. has been with the company the longest, being appointed on 22 November 2016 and Timothy K. has been with the company for the least time - from 15 March 2023. As of 11 May 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | Botany Bay Canal Mill |
| Office Address2 | Botany Brow |
| Town | Chorley |
| Post code | PR6 9AF |
| Country of origin | United Kingdom |
| Registration Number | 10491422 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 22 November 2016
The list of persons with significant control that own or control the company is made up of 10 names. As BizStats established, there is Timothy K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Oana C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Oliver E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy K.
| Notified on | 10 February 2021 |
| Nature of control: |
75,01-100% shares |
Oana C.
| Notified on | 1 March 2018 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Oliver E.
| Notified on | 28 September 2017 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William G.
| Notified on | 28 September 2017 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael C.
| Notified on | 28 September 2017 |
| Ceased on | 23 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Harry B.
| Notified on | 28 September 2017 |
| Ceased on | 2 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James C.
| Notified on | 28 September 2017 |
| Ceased on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mountmurray Limited
Ctv House La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey
| Legal authority | Companies(Jersey) Law 1991 |
| Legal form | Limited Compny |
| Country registered | Jersey |
| Place registered | Jersey Companies Register |
| Registration number | 120944 |
| Notified on | 28 November 2017 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares |
Acepark Limited
Canal Mill Botany Bay, Chorley, PR6 9AF, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 7199239 |
| Notified on | 22 November 2016 |
| Ceased on | 28 September 2017 |
| Nature of control: |
75,01-100% shares |
John C.
| Notified on | 22 November 2016 |
| Ceased on | 22 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fig Flex Offices | January 21, 2021 |
| Fig Office Network | August 5, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 31 706 | 99 179 | 558 710 | 273 980 | 341 279 | 1 657 886 |
| Current Assets | 181 361 | 307 186 | 607 714 | 479 394 | 750 397 | 3 163 400 |
| Debtors | 149 655 | 208 007 | 49 004 | 205 414 | 409 118 | 1 505 514 |
| Other Debtors | 127 742 | 49 311 | 15 647 | 172 077 | 330 859 | 450 338 |
| Property Plant Equipment | 312 940 | 886 303 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 218 178 | 556 555 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 312 | 55 702 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 318 252 | 623 753 | ||||
| Amounts Owed To Group Undertakings | 1 039 808 | 1 429 808 | 2 169 808 | 2 769 808 | ||
| Average Number Employees During Period | 6 | 6 | 6 | 16 | ||
| Creditors | 532 788 | 1 264 593 | 3 167 100 | 3 449 439 | 4 426 176 | 8 211 834 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 897 149 | 2 510 862 | 6 326 886 | 31 004 580 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 312 | 50 390 | ||||
| Net Current Assets Liabilities | -351 427 | -957 407 | -2 559 386 | -2 970 045 | -3 675 779 | -5 048 434 |
| Number Shares Issued Fully Paid | 1 | 1 | ||||
| Other Creditors | 413 775 | 554 710 | 2 026 003 | 1 954 648 | 2 009 238 | 4 508 007 |
| Other Taxation Social Security Payable | 56 990 | 54 661 | 12 900 | 74 846 | ||
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income | 72 690 | 100 913 | ||||
| Property Plant Equipment Gross Cost | 318 252 | 942 005 | ||||
| Total Assets Less Current Liabilities | -2 970 045 | -3 362 839 | -4 162 131 | |||
| Trade Creditors Trade Payables | 119 013 | 153 328 | 44 299 | 10 322 | 234 230 | 859 173 |
| Trade Debtors Trade Receivables | 21 913 | 57 783 | 33 357 | 33 337 | 78 259 | 1 055 176 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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