Flexport Investments Limited LONDON


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 nine years. Its financial year was closed on Sun, 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 4 July 2025, there was 1 ex director - Barbara K.. There were no ex secretaries.

Flexport Investments Limited Address / Contact

Office Address 8 Rodborough Road
Town London
Post code NW11 8RY
Country of origin United Kingdom

Company Information / Profile

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 9 years old
Account next due date Sat, 30th Dec 2023 (552 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

Company staff

Gabriel D.

Position: Director

Appointed: 15 January 2020

Henri S.

Position: Director

Appointed: 15 January 2020

Barbara K.

Position: Director

Appointed: 25 November 2016

Resigned: 02 July 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302017-12-012018-11-302018-12-012019-11-302020-11-302021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Cash Bank On Hand    1114 05470 966379 5784 368
Current Assets       70 966832 876507 700
Debtors        453 298503 332
Net Assets Liabilities1    1-4 016-43 429427 246513 784
Other Debtors        452 683501 067
Cash Bank In Hand   00     
Net Assets Liabilities Including Pension Asset Liability 1111     
Reserves/Capital
Called Up Share Capital   00     
Other
Accrued Liabilities      7201 4761 5001 620
Additions Other Than Through Business Combinations Investment Property Fair Value Model      1 136 694235 956606 910552 874
Average Number Employees During Period    122222
Bank Borrowings      705 900948 900  
Cash On Hand    11    
Creditors      1 154 7641 487 0451 111 0191 020 083
Disposals Investment Property Fair Value Model        -1 274 171-232 096
Investment Property      1 136 6941 372 650705 3891 026 167
Investment Property Fair Value Model      1 136 6941 372 650705 3891 026 167
Net Current Assets Liabilities     1-1 140 710-1 416 079-278 143-512 383
Other Creditors      448 144536 6691 109 5191 018 463
Total Borrowings      705 900948 900  
Trade Debtors Trade Receivables        6152 265
Called Up Share Capital Not Paid Not Expressed As Current Asset1         
Number Shares Allotted1         
Par Value Share1         
Called Up Share Capital Not-paid Current Asset 1111     
Capital Employed 1111     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2025-04-04
filed on: 22nd, April 2025
Free Download (3 pages)

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