Menna Overview

Here’s a quick overview of FLEXGRID LTD 👀 — a London based business that started in 2017.

FLEXGRID LTD

  • Company statusactive
  • Company No10593467
  • Age9 years 6 months Incorporated 31 January 2017
  • Officers5

Address

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

FLEXGRID LTD is an active company incorporated on 31 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 09 Dec 2025

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Appoint Person Director Company With Name Date

9 Months Ago on 22 Oct 2025

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Change Person Director Company With Change Date

9 Months Ago on 03 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 30 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 13 Dec 2024

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Capital Cancellation Shares

1 Year Ago on 29 Nov 2024

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Capital Return Purchase Own Shares

1 Year Ago on 29 Nov 2024

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Resolution

1 Year Ago on 06 Nov 2024

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Notification Of A Person With Significant Control

1 Year Ago on 31 Oct 2024

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 30 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 29 Apr 2022

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Resolution

4 Years Ago on 12 Apr 2022

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Capital Name Of Class Of Shares

4 Years Ago on 06 Jan 2022

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Memorandum Articles

4 Years Ago on 05 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Mar 2021

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Second Filing Of Confirmation Statement With Made Up Date

5 Years Ago on 26 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 Aug 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CANNADINE, Frazerdirector Nov 197918 Feb 2020
HELGADOTTIR, Anna Mariadirector Jun 197121 Oct 2025
HELGASON, Gislidirector Apr 197414 Feb 2017
KENNEDY, Cora Marydirector Dec 197905 Nov 2021
KENNEDY, Danieldirector Jun 197914 Feb 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gisli Helgason Apr 197429 Oct 2024
Mr Graeme Keith Duncan May 196505 Jun 2017
Mr Gisli Helgason Apr 197414 Feb 2017
Mr Daniel Kennedy Jun 197914 Feb 2017
Income Data Stream Ltd 31 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.