My Flex Ltd is a private limited company that can be found at 79 London Road, Abridge, Romford RM4 1XJ. Incorporated on 2019-12-27, this 4-year-old company is run by 1 director.
Director Matthew G., appointed on 27 December 2019.
The company is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was sent on 2022-12-26 and the deadline for the next filing is 2024-01-09. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 79 London Road |
| Office Address2 | Abridge |
| Town | Romford |
| Post code | RM4 1XJ |
| Country of origin | United Kingdom |
| Registration Number | 12378008 |
| Date of Incorporation | Fri, 27th Dec 2019 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Director
Appointed: 27 December 2019
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Matthew G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daisy R. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew G.
| Notified on | 27 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daisy R.
| Notified on | 27 December 2019 |
| Ceased on | 25 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 200 | 200 | 200 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 26, 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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