FLEXCITON LIMITED

FLOOR 7 LINEN COURT, 10 EAST ROAD, LONDON  N1 6AD
  • Active
  • Private Limited Company
  • Company No. 10184111
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FLEXCITON LIMITED was incorporated on Tuesday, May 17, 2016 as a Private Limited Company with registered address in LONDON. FLEXCITON LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 5 months and 2 days.

Name FLEXCITON LIMITED
Company number 10184111
Company type Private Limited Company
Incorporation date 17 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address FLOOR 7 LINEN COURT
10 EAST ROAD
LONDON
N1 6AD
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
Mr Andre De Haes Nationality: Belgian Dates: Thursday, June 22, 2017 - Tuesday, December 24, 2019
significant influence or control
Dr Dionysios Xenos Nationality: Greek Dates: Tuesday, May 17, 2016 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jamie Potter Nationality: British Dates: Tuesday, May 17, 2016 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-143 days left)
Latest accounts 31 May 2022
Next confirmation statement due 14 June 2017
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
FLEXCITON LIMITED 17 May 2016