FLEX LEGAL LIMITED
5 - 7 TANNER STREET, LONDON SE1 3LE- Active
- Private Limited Company
- Company No. 09820383
- Last Updated: 01 Mar 2024
Company Profile
FLEX LEGAL LIMITED was incorporated on Monday, October 12, 2015 as a Private Limited Company with registered address in LONDON. FLEX LEGAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 11 months and 13 days.
| Name | FLEX LEGAL LIMITED |
|---|---|
| Company number | 09820383 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 - 7 TANNER STREET LONDON SE1 3LE |
|---|---|
| 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 |
|---|---|
| Mdr Als (Holdings) Limited 70 Kingsway, WC2B 6AH |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Edward Moore Nationality: British |
Dates: Monday, June 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Timothy Vestbirk Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 25 to 50 percent
|
| Ms Mary Bonsor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLEX LEGAL LIMITED | 12 Oct 2015 |