NEWFLEX LIMITED
- Company statusactive
- Company No05432553
- Age20 years 3 months Incorporated 21 April 2005
- Officers4
Address
140 Aldersgate Street, London, EC1A 4HY, England
NEWFLEX LIMITED is an active company incorporated on 21 April 2005 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Accounts With Accounts Type Full
11 Months Ago on 27 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 21 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2021
Resolution
4 Years Ago on 12 Aug 2020
Change Of Name Notice
4 Years Ago on 12 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 20 May 2020
Confirmation Statement With Updates
5 Years Ago on 20 May 2020
Resolution
5 Years Ago on 21 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Sep 2019
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Dec 2018
Certificate Re Registration Public Limited Company To Private
6 Years Ago on 30 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JUDE, Steven Paul | director | Jun 1963 | 14 Feb 2018 |
| KANWAL, Fozia | director | May 1988 | 16 Jun 2021 |
| MANSON, Christopher John | director | Feb 1967 | 12 Nov 2018 |
| THOMPSON, Robert Charles | director | Oct 1972 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newflex Holdings Limited | 06 Dec 2017 | |
| Citibase Public Limited Company | 06 Apr 2016 |
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