Flaxpoint Limited is a private limited company situated at 70 Julian Avenue, London W3 9JF. Incorporated on 2017-12-20, this 6-year-old company is run by 1 director.
Director Colleen T., appointed on 20 December 2017.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-10-13 and the due date for the next filing is 2024-10-27. Furthermore, the annual accounts were filed on 07 January 2023 and the next filing should be sent on 30 September 2024.
| Office Address | 70 Julian Avenue |
| Town | London |
| Post code | W3 9JF |
| Country of origin | United Kingdom |
| Registration Number | 11118767 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 7th Jan 2023 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 20 December 2017
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Max T. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Colleen T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Max T.
| Notified on | 13 October 2023 |
| Nature of control: |
25-50% shares |
Colleen T.
| Notified on | 20 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen N.
| Notified on | 20 December 2017 |
| Ceased on | 10 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-07 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | |||
| Other Debtors | 100 | 100 | |||
| Cash Bank On Hand | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 10 | 10 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/13 filed on: 13th, October 2023 |
confirmation statement | Free Download (4 pages) |
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