Founded in 2017, Fl3xibooks, classified under reg no. 10573857 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Jane A., James D. and David P.. Of them, David P. has been with the company the longest, being appointed on 19 January 2017 and Jane A. has been with the company for the least time - from 18 September 2018. As of 24 April 2024, there was 1 ex director - Stephen J.. There were no ex secretaries.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 10573857 |
| Date of Incorporation | Thu, 19th Jan 2017 |
| Industry | Bookkeeping activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 18 September 2018
Position: Director
Appointed: 19 June 2017
Position: Director
Appointed: 19 January 2017
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Simmons Gainsford Professional Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simmons Gainsford Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simmons Gainsford Professional Services Limited
14th Floor 33, Cavendish Square, London, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15055092 |
| Notified on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simmons Gainsford Llp
14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc303127 |
| Notified on | 19 January 2017 |
| Ceased on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2023 |
resolution | Free Download (1 page) |
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