NEWFLEX LIMITED

140 ALDERSGATE STREET, LONDON EC1A 4HY

Active
Private Limited Company
Company No. 05432553
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NEWFLEX LIMITED was incorporated on Thursday, April 21, 2005 as a Private Limited Company with registered address in LONDON. NEWFLEX LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 6 months and 20 days.

Name	NEWFLEX LIMITED
Company number	05432553
Company type	Private Limited Company
Incorporation date	21 Apr 2005
Status	Active
Industry (SIC 2007)	Management of real estate on a fee or contract basis (68320)

Address

Registered Address	140 ALDERSGATE STREET LONDON EC1A 4HY
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Newflex Holdings Limited Aldersgate Street, EC1A 4HY	Dates: Wednesday, December 6, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Citibase Public Limited Company 16 The Mount, GU2 4HN	Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (49 days left)
Latest accounts	31 March 2023
Next confirmation statement due	19 May 2017
Last confirmation statement dated	21 April 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
NEWFLEX LIMITED	21 Apr 2005
CITYBASE LIMITED	28 Nov 2017
CITIBASE LIMITED	21 Apr 2020
NEWFLEX WORKSPACE LIMITED	12 Aug 2020