New Flexibility Technologies Ltd is a private limited company that can be found at 71 Kimberley Road, London E4 6DQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-03-07, this 2-year-old company is run by 3 directors.
Director Christopher A., appointed on 07 October 2022. Director Tung M., appointed on 07 October 2022. Director Gavin S., appointed on 07 March 2022.
The company is categorised as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2023-10-07 and the date for the next filing is 2024-10-21. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 71 Kimberley Road |
| Town | London |
| Post code | E4 6DQ |
| Country of origin | United Kingdom |
| Registration Number | 13959378 |
| Date of Incorporation | Mon, 7th Mar 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 March 2022
The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Odegra Ltd from London, United Kingdom. This PSC is categorised as "a private limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Zero Gravitas Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pettswood It Consulting Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Odegra Ltd
Aldwick Cottage 1a Aldwick Close, London, SE9 3UE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05360151 |
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zero Gravitas Ltd
71 Kimberley Road, London, E4 6DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14394190 |
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pettswood It Consulting Ltd
2 Church Street, Burnham, Bucks, SL1 7HZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07768142 |
| Notified on | 7 March 2022 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin S.
| Notified on | 7 March 2022 |
| Ceased on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 |
| Number Shares Allotted | 10 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 1st Mar 2024 filed on: 4th, March 2024 |
persons with significant control | Free Download (1 page) |
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