Flexqube Limited LONDON


Flexqube Limited is a private limited company registered at C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-30, this 5-year-old company is run by 2 directors.
Director Thor F., appointed on 19 June 2023. Director Per A., appointed on 30 March 2019.
The company is classified as "manufacture of metal structures and parts of structures" (SIC: 25110), "manufacture of other transport equipment n.e.c." (Standard Industrial Classification: 30990).
The last confirmation statement was filed on 2023-03-29 and the date for the subsequent filing is 2024-04-12. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Flexqube Limited Address / Contact

Office Address C/o Wsm, Connect House 133-137 Alexandra Road
Office Address2 Wimbledon
Town London
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11917032
Date of Incorporation Sat, 30th Mar 2019
Industry Manufacture of metal structures and parts of structures
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Thor F.

Position: Director

Appointed: 19 June 2023

Per A.

Position: Director

Appointed: 30 March 2019

Per L.

Position: Director

Appointed: 25 September 2019

Resigned: 30 June 2021

Jan F.

Position: Director

Appointed: 30 March 2019

Resigned: 16 June 2023

Christian T.

Position: Director

Appointed: 30 March 2019

Resigned: 25 September 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Flexqube Ab (Publ) from 431 53 Moindal, Sweden. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Christian T. This PSC owns 25-50% shares.

Flexqube Ab (Publ)

Legal authority Swedish
Legal form Limited Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556905-3944
Notified on 22 December 2021
Nature of control: 75,01-100% shares

Christian T.

Notified on 30 March 2019
Ceased on 22 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand44 34972 64119 8957 517
Current Assets75 90984 05323 56156 409
Debtors31 56011 4123 66648 892
Net Assets Liabilities17 3474 355  
Other Debtors3561 7721 58948 892
Property Plant Equipment26 44320 33514 2278 119
Other
Accumulated Depreciation Impairment Property Plant Equipment4 09610 20416 31222 420
Average Number Employees During Period1111
Bank Borrowings Overdrafts89275  
Creditors85 00590 00034 71563 528
Increase From Depreciation Charge For Year Property Plant Equipment4 0966 108 6 108
Net Current Assets Liabilities-9 09674 020-11 154-7 119
Number Shares Issued Fully Paid1 000   
Other Creditors8 41690 00032 57759 251
Other Taxation Social Security Payable1 7441 8902 1382 291
Property Plant Equipment Gross Cost30 539 30 539 
Total Additions Including From Business Combinations Property Plant Equipment30 539   
Total Assets Less Current Liabilities17 34794 3553 0731 000
Trade Creditors Trade Payables74 756415 1 986
Trade Debtors Trade Receivables31 2049 6402 077 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, August 2023
Free Download (9 pages)

Company search