Menna Overview
Here’s a quick overview of FL3XIBOOKS LIMITED 👀 — a London based business that started in 2017.
FL3XIBOOKS LIMITED
- Company statusactive
- Company No10573857
- Age9 years 6 months Incorporated 19 January 2017
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
FL3XIBOOKS LIMITED is an active company incorporated on 19 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Memorandum Articles
2 Years Ago on 23 Dec 2023
Resolution
2 Years Ago on 23 Dec 2023
Resolution
2 Years Ago on 23 Dec 2023
Memorandum Articles
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON, Jane Sarah | director | Feb 1978 | 18 Sept 2018 |
| DUGGAN, James Bryan | director | Aug 1975 | 19 Jun 2017 |
| PUMFREY, David John | director | Dec 1966 | 19 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simmons Gainsford Professional Services Limited | 06 Dec 2023 | |
| Simmons Gainsford Llp | 19 Jan 2017 |
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ATHERTON, Jane Sarah, DUGGAN, James Bryan, PUMFREY, David John, JENNINGS, Stephen Michael are mutual persons.
ATHERTON, Jane Sarah, DUGGAN, James Bryan, PUMFREY, David John, JENNINGS, Stephen Michael are mutual persons.
DUGGAN, James Bryan, PUMFREY, David John, JENNINGS, Stephen Michael are mutual persons.
DUGGAN, James Bryan, PUMFREY, David John, JENNINGS, Stephen Michael are mutual persons.
DUGGAN, James Bryan, PUMFREY, David John, JENNINGS, Stephen Michael are mutual persons.
DUGGAN, James Bryan, PUMFREY, David John are mutual persons.
PUMFREY, David John, JENNINGS, Stephen Michael are mutual persons.
PUMFREY, David John are mutual persons.
PUMFREY, David John are mutual persons.
PUMFREY, David John are mutual persons.
PUMFREY, David John are mutual persons.
PUMFREY, David John, JENNINGS, Stephen Michael are mutual persons.
PUMFREY, David John, JENNINGS, Stephen Michael are mutual persons.
PUMFREY, David John, JENNINGS, Stephen Michael are mutual persons.
JENNINGS, Stephen Michael are mutual persons.
JENNINGS, Stephen Michael are mutual persons.
JENNINGS, Stephen Michael are mutual persons.
JENNINGS, Stephen Michael are mutual persons.
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DUGGAN, James Bryan are mutual persons.
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DUGGAN, James Bryan are mutual persons.
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Menna Overview
Here’s a quick overview of FL3XIBOOKS LIMITED 👀 — a London based business that started in 2017.