Flexpark Ventures Limited LONDON


Flexpark Ventures started in year 2015 as Private Limited Company with registration number 09507803. The Flexpark Ventures company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5 North End Road. Postal code: NW11 7RJ.

The firm has one director. Tovia G., appointed on 12 May 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Marion B., Adrian H. and others listed below. There were no ex secretaries.

Flexpark Ventures Limited Address / Contact

Office Address 5 North End Road
Town London
Post code NW11 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09507803
Date of Incorporation Wed, 25th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 9 years old
Account next due date Sat, 17th Jun 2023 (315 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Tovia G.

Position: Director

Appointed: 12 May 2020

Marion B.

Position: Director

Appointed: 25 March 2015

Resigned: 06 May 2015

Adrian H.

Position: Director

Appointed: 25 March 2015

Resigned: 12 May 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Tovia G. This PSC and has 75,01-100% shares. Another entity in the PSC register is Adrian H. This PSC owns 75,01-100% shares.

Tovia G.

Notified on 12 May 2020
Nature of control: 75,01-100% shares

Adrian H.

Notified on 6 April 2016
Ceased on 12 May 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth1 
Balance Sheet
Cash Bank In Hand1 
Cash Bank On Hand11
Reserves/Capital
Called Up Share Capital1 
Shareholder Funds1 
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  
Bank Borrowings Overdrafts  
Creditors  
Investment Property  
Investment Property Fair Value Model  
Net Current Assets Liabilities 100
Number Shares Allotted1 
Number Shares Issued Fully Paid 1
Other Creditors  
Par Value Share11
Profit Loss  
Share Capital Allotted Called Up Paid1 
Total Assets Less Current Liabilities1100
Average Number Employees During Period  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened to 2023/04/04
filed on: 27th, December 2023
Free Download (1 page)

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