Flex Drive Transport Ltd LONDON


Flex Drive Transport Ltd is a private limited company that can be found at 16 Chelmsford Gardens, London IG1 3ND. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 2 directors.
Director Fatima J., appointed on 16 November 2020. Director Aadil J., appointed on 23 August 2019.
The company is officially classified as "other transportation support activities" (SIC code: 52290). According to CH data there was a change of name on 2022-10-25 and their previous name was The Final Mile Delivery Solutions Ltd.
The last confirmation statement was sent on 2023-09-25 and the date for the next filing is 2024-10-09. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Flex Drive Transport Ltd Address / Contact

Office Address 16 Chelmsford Gardens
Town London
Post code IG1 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 11576300
Date of Incorporation Wed, 19th Sep 2018
Industry Other transportation support activities
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Fatima J.

Position: Director

Appointed: 16 November 2020

Aadil J.

Position: Director

Appointed: 23 August 2019

Graham P.

Position: Director

Appointed: 19 September 2018

Resigned: 23 August 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Fatima J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Aadil J. This PSC owns 75,01-100% shares. Moving on, there is Graham P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Fatima J.

Notified on 14 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aadil J.

Notified on 23 August 2019
Nature of control: 75,01-100% shares

Graham P.

Notified on 19 September 2018
Ceased on 25 September 2019
Nature of control: 25-50% shares

Company previous names

The Final Mile Delivery Solutions October 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets14437 8856 55111 484
Net Assets Liabilities-2 806-17 236-14 981-38 700
Other
Creditors2 95050 00049 48246 006
Net Current Assets Liabilities-2 80632 76434 5017 306
Total Assets Less Current Liabilities-2 80632 76434 5017 306
Average Number Employees During Period  11

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed flex drive transport LTDcertificate issued on 31/01/24
filed on: 31st, January 2024
Free Download (3 pages)

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