Flectus Three Limited COVENTRY


Flectus Three Limited is a private limited company located at 8 Mercia Business Village Torwood Close, Westwood Business Park, Coventry CV4 8HX. This 9 months-old company, incorporated on 2023-07-26 is run by 1 director.
Director Phillip H., appointed on 26 July 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-07-28 and the date for the subsequent filing is 2024-08-11.

Flectus Three Limited Address / Contact

Office Address 8 Mercia Business Village Torwood Close
Office Address2 Westwood Business Park
Town Coventry
Post code CV4 8HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 15029295
Date of Incorporation Wed, 26th Jul 2023
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 9 months
Account next due date Sat, 26th Apr 2025 (355 days left)
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Phillip H.

Position: Director

Appointed: 26 July 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Phillip H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Maxton H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elise H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Phillip H.

Notified on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maxton H.

Notified on 26 July 2023
Ceased on 27 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Elise H.

Notified on 26 July 2023
Ceased on 27 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates July 28, 2023
filed on: 3rd, August 2023
Free Download (5 pages)

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