Founded in 2015, Flex Legal, classified under reg no. 09820383 is an active company. Currently registered at 5 - 7 Tanner Street SE1 3LE, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-10-31.
The company has 5 directors, namely Nicholas W., Neville E. and Matthew H. and others. Of them, Mary B. has been with the company the longest, being appointed on 12 October 2015 and Nicholas W. and Neville E. and Matthew H. have been with the company for the least time - from 21 December 2023. As of 8 June 2024, there was 1 ex director - James V.. There were no ex secretaries.
| Office Address | 5 - 7 Tanner Street |
| Town | London |
| Post code | SE1 3LE |
| Country of origin | United Kingdom |
| Registration Number | 09820383 |
| Date of Incorporation | Mon, 12th Oct 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 18th Oct 2023 (2023-10-18) |
| Last confirmation statement dated | Tue, 4th Oct 2022 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 27 May 2016
Position: Director
Appointed: 12 October 2015
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Mdr Als (Holdings) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mary B., 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.
Mdr Als (Holdings) Limited
Africa House 70 Kingsway, London, WC2B 6AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 15352354 |
| Notified on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 6 June 2016 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary B.
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James V.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Balance Sheet | ||||||
| Current Assets | 114 407 | 354 886 | 716 655 | 1 469 822 | 1 652 658 | 2 643 042 |
| Net Assets Liabilities | 108 239 | 251 070 | 309 766 | 1 090 435 | 1 099 426 | 1 239 497 |
| Cash Bank On Hand | 115 088 | 310 928 | 888 457 | 1 022 779 | 1 086 872 | |
| Debtors | 239 798 | 405 727 | 581 365 | 629 879 | 1 556 170 | |
| Other Debtors | 160 318 | 9 334 | 46 961 | 27 405 | 67 557 | |
| Property Plant Equipment | 394 | 9 514 | 22 675 | 16 497 | 20 939 | |
| Other | ||||||
| Creditors | 7 609 | 104 210 | 99 998 | 106 097 | 110 353 | 114 767 |
| Fixed Assets | 394 | |||||
| Net Current Assets Liabilities | 108 239 | 250 676 | 453 017 | 1 173 857 | 1 193 282 | 1 333 325 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 441 | 1 115 | ||||
| Total Assets Less Current Liabilities | 108 239 | 251 070 | 409 764 | 1 196 532 | 1 209 779 | 1 354 264 |
| Accumulated Depreciation Impairment Property Plant Equipment | 113 | 884 | 8 041 | 18 995 | 31 897 | |
| Average Number Employees During Period | 4 | 5 | 11 | 58 | 181 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 771 | 7 157 | 10 954 | 12 902 | ||
| Number Shares Issued Fully Paid | 34 908 | 39 085 | 39 085 | 39 085 | ||
| Other Creditors | 999 | 99 998 | 206 018 | 134 898 | 13 888 | |
| Other Taxation Social Security Payable | 99 283 | 76 187 | 19 170 | 105 731 | 216 928 | |
| Par Value Share | 0 | 0 | 0 | 0 | ||
| Property Plant Equipment Gross Cost | 507 | 10 398 | 30 716 | 35 492 | 52 836 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 891 | 20 318 | 4 776 | 17 344 | ||
| Trade Creditors Trade Payables | 3 928 | 14 478 | 11 411 | 9 989 | 41 160 | |
| Trade Debtors Trade Receivables | 79 480 | 396 393 | 509 573 | 493 517 | 1 331 237 | |
| Accrued Liabilities | 36 238 | 38 980 | 72 097 | |||
| Bank Borrowings Overdrafts | 50 000 | |||||
| Corporation Tax Payable | -46 583 | |||||
| Corporation Tax Recoverable | 79 754 | 90 353 | ||||
| Other Remaining Borrowings | 106 097 | 110 353 | 114 767 | |||
| Payments Received On Account | 8 736 | 28 245 | 42 747 | |||
| Prepayments | 24 831 | 24 903 | 67 023 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-01 filed on: 11th, March 2024 |
officers | Free Download (2 pages) |
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