Flextension Ltd is a private limited company registered at 9 Princes Square, Harrogate HG1 1ND. Incorporated on 2019-04-08, this 5-year-old company is run by 1 director.
Director Marc F., appointed on 08 April 2019.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-04-07 and the deadline for the next filing is 2024-04-21. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 9 Princes Square |
| Town | Harrogate |
| Post code | HG1 1ND |
| Country of origin | United Kingdom |
| Registration Number | 11932421 |
| Date of Incorporation | Mon, 8th Apr 2019 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 April 2019
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Gulammoin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Harkers Associates Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Gulammoin S.
| Notified on | 28 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harkers Associates Limited
57 Pepper Road, Metro House, Leeds, LS10 2RU, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 7343707 |
| Notified on | 22 November 2021 |
| Ceased on | 25 February 2024 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Main Office Trader Wembley 87 Ealing Road Wembley HA0 4BD. Change occurred on 2024-02-28. Company's previous address: 9 Princes Square Harrogate HG1 1nd England. filed on: 28th, February 2024 |
address | Free Download (1 page) |
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