Flexsea Ltd LONDON


Flexsea Ltd is a private limited company registered at Flexsea Ltd 3Rd Floor, 86-90 Paul Street, London EC2A 4NE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-27, this 3-year-old company is run by 5 directors.
Director Andrew S., appointed on 22 August 2023. Director André D., appointed on 22 August 2023. Director Lian M., appointed on 06 April 2022.
The company is officially classified as "research and experimental development on biotechnology" (SIC code: 72110), "manufacture of plastic packing goods" (SIC: 22220).
The last confirmation statement was sent on 2023-06-21 and the deadline for the next filing is 2024-07-05. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Flexsea Ltd Address / Contact

Office Address Flexsea Ltd 3rd Floor
Office Address2 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13361850
Date of Incorporation Tue, 27th Apr 2021
Industry Research and experimental development on biotechnology
Industry Manufacture of plastic packing goods
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (278 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Andrew S.

Position: Director

Appointed: 22 August 2023

André D.

Position: Director

Appointed: 22 August 2023

Lian M.

Position: Director

Appointed: 06 April 2022

Carlo F.

Position: Director

Appointed: 27 April 2021

Thibaut M.

Position: Director

Appointed: 27 April 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Carlo F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Thibaut M. This PSC .

Carlo F.

Notified on 27 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thibaut M.

Notified on 27 April 2021
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 5th, February 2024
Free Download (41 pages)

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