Founded in 2016, Flexport Investments, classified under reg no. 10498202 is an active company. Currently registered at 8 Rodborough Road NW11 8RY, London the company has been in the business for eight years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Gabriel D., Henri S.. Of them, Gabriel D., Henri S. have been with the company the longest, being appointed on 15 January 2020. As of 20 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 8 Rodborough Road |
| Town | London |
| Post code | NW11 8RY |
| Country of origin | United Kingdom |
| Registration Number | 10498202 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (112 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Henri S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gabriel D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Henri S.
| Notified on | 15 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gabriel D.
| Notified on | 15 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 25 November 2016 |
| Ceased on | 2 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2017-12-01 | 2018-11-30 | 2018-12-01 | 2019-11-30 | 2020-11-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 14 054 | 70 966 | 379 578 | ||||
| Current Assets | 70 966 | 832 876 | |||||||
| Debtors | 453 298 | ||||||||
| Net Assets Liabilities | 1 | 1 | -4 016 | -43 429 | 427 246 | ||||
| Other Debtors | 452 683 | ||||||||
| Cash Bank In Hand | 0 | 0 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 0 | 0 | |||||||
| Other | |||||||||
| Accrued Liabilities | 720 | 1 476 | 1 500 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 136 694 | 235 956 | 606 910 | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings | 705 900 | 948 900 | |||||||
| Cash On Hand | 1 | 1 | |||||||
| Creditors | 1 154 764 | 1 487 045 | 1 111 019 | ||||||
| Disposals Investment Property Fair Value Model | -1 274 171 | ||||||||
| Investment Property | 1 136 694 | 1 372 650 | 705 389 | ||||||
| Investment Property Fair Value Model | 1 136 694 | 1 372 650 | 705 389 | ||||||
| Net Current Assets Liabilities | 1 | -1 140 710 | -1 416 079 | -278 143 | |||||
| Other Creditors | 448 144 | 536 669 | 1 109 519 | ||||||
| Total Borrowings | 705 900 | 948 900 | |||||||
| Trade Debtors Trade Receivables | 615 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | |||||
| Capital Employed | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 18th, January 2024 |
accounts | Free Download (8 pages) |
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