Founded in 2015, Flex Instant Services, classified under reg no. 09844554 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 10th Aug 2016 Flex Instant Services Limited is no longer carrying the name Flex Money Transfer And Bureau De Change.
At present there are 3 directors in the the firm, namely Alamzeb S., Musa B. and Mohamed S.. In addition one secretary - Mohamed S. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09844554 |
| Date of Incorporation | Tue, 27th Oct 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 01 December 2023
Position: Secretary
Appointed: 27 October 2015
Position: Director
Appointed: 27 October 2015
Position: Director
Appointed: 27 October 2015
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Alamzeb S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Musa B. This PSC owns 25-50% shares. The third one is Mohamed S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Alamzeb S.
| Notified on | 14 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Musa B.
| Notified on | 26 October 2016 |
| Ceased on | 4 April 2024 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Mohamed S.
| Notified on | 26 October 2016 |
| Ceased on | 4 April 2024 |
| Nature of control: |
25-50% shares |
| Flex Money Transfer And Bureau De Change | August 10, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 500 | -49 140 | |||||
| Balance Sheet | |||||||
| Current Assets | 500 | 734 | 985 | 5 255 | 22 902 | 14 577 | 23 616 |
| Net Assets Liabilities | 49 140 | 60 155 | 64 048 | 75 700 | 82 791 | 80 591 | |
| Cash Bank In Hand | 500 | ||||||
| Debtors | 500 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 500 | -49 140 | |||||
| Tangible Fixed Assets | 734 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 500 | 500 | |||||
| Profit Loss Account Reserve | -49 640 | ||||||
| Shareholder Funds | 500 | -49 140 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | |||
| Creditors | 49 874 | 57 990 | 69 303 | 98 602 | 115 814 | 104 207 | |
| Fixed Assets | 734 | 8 137 | 5 255 | ||||
| Net Current Assets Liabilities | 500 | -49 874 | 68 292 | 69 303 | 75 700 | 84 014 | 80 591 |
| Total Assets Less Current Liabilities | 500 | -49 140 | 57 005 | 64 048 | 75 700 | 84 014 | 80 591 |
| Creditors Due Within One Year | 49 874 | ||||||
| Number Shares Allotted | 500 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 4th Apr 2024 filed on: 4th, April 2024 |
confirmation statement | Free Download (4 pages) |
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