Menna Overview
Here’s a quick overview of FLAX LONDON LTD 👀 — a London based business that started in 2016.
FLAX LONDON LTD
- Company statusactive
- Company No10542576
- Age9 years 7 months Incorporated 29 December 2016
- Officers3
Address
Flax London, 101 Golborne Road, London, W10 5NL, England
FLAX LONDON LTD is an active company incorporated on 29 December 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Apr 2025
Confirmation Statement
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Mar 2023
Capital Allotment Shares
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Capital Allotment Shares
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jan 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCALL, Callum Peter | director | Nov 1988 | 29 Dec 2016 |
| MICHAUD, Bertrand Marie Henri Benoit | director | Jun 1958 | 29 Jan 2020 |
| RUTHERFORD-JONES, George | director | May 1988 | 29 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Callum Peter Mccall | Nov 1988 | 29 Dec 2016 |
| Mr George Rutherford-Jones | May 1988 | 29 Dec 2016 |
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Here’s a quick overview of FLAX LONDON LTD 👀 — a London based business that started in 2016.