Founded in 2015, Ardgowan, classified under reg no. 09752893 is an active company. Currently registered at Flat 2 SW19 1SP, 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 2022-12-31. Since 2022-01-19 Ardgowan Limited is no longer carrying the name Flex Mi.
The company has one director. Angus S., appointed on 29 March 2017. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Noel P.. There were no ex secretaries.
| Office Address | Flat 2 |
| Office Address2 | 4 Griffiths Road |
| Town | London |
| Post code | SW19 1SP |
| Country of origin | United Kingdom |
| Registration Number | 09752893 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Business and domestic software development |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 29 March 2017
The list of PSCs that own or control the company includes 2 names. As we researched, there is Ardgowan Capital Investments Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Noel P. This PSC owns 25-50% shares.
Ardgowan Capital Investments Limited
Flat 2 4 Griffiths Road, London, SW19 1SP, England
| Legal authority | Uk Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 08331838 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Noel P.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
25-50% shares |
| Flex Mi | January 19, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023 |
accounts | Free Download (3 pages) |
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