Flaxen Ltd is a private limited company situated at 57B Mitton Street, Stourport-On-Severn DY13 9AA. Incorporated on 2018-01-26, this 6-year-old company is run by 1 director.
Director Charles H., appointed on 03 December 2023.
The company is classified as "activities of business and employers membership organizations" (Standard Industrial Classification code: 94110), "activities of professional membership organizations" (SIC: 94120).
The latest confirmation statement was filed on 2022-12-30 and the due date for the subsequent filing is 2024-01-13. Likewise, the accounts were filed on 24 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 57b Mitton Street |
| Town | Stourport-on-severn |
| Post code | DY13 9AA |
| Country of origin | United Kingdom |
| Registration Number | 11171751 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Activities of business and employers membership organizations |
| Industry | Activities of professional membership organizations |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 24th Jan 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 03 December 2023
The list of persons with significant control who own or control the company is made up of 4 names. As we identified, there is Charles H. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Harles H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sarah M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Charles H.
| Notified on | 3 December 2023 |
| Nature of control: |
75,01-100% shares |
Harles H.
| Notified on | 1 January 2024 |
| Ceased on | 22 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah M.
| Notified on | 10 August 2019 |
| Ceased on | 3 December 2023 |
| Nature of control: |
significiant influence or control |
Charles H.
| Notified on | 26 January 2018 |
| Ceased on | 10 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-27 | 2020-01-31 | 2021-01-31 | 2022-01-24 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 1, 2024 filed on: 6th, February 2024 |
persons with significant control | Free Download (2 pages) |
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