FLEXYGEN LIMITED
LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD WD25 7GS- Active
- Private Limited Company
- Company No. 10428028
- Last Updated: 01 Mar 2024
Company Profile
FLEXYGEN LIMITED was incorporated on Friday, October 14, 2016 as a Private Limited Company with registered address in WATFORD. FLEXYGEN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 9 days.
| Name | FLEXYGEN LIMITED |
|---|---|
| Company number | 10428028 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD WD25 7GS |
|---|---|
| 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 Adriano Satta Nationality: Italian |
Dates: Friday, October 14, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ashley John Fromberg Nationality: British |
Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 January |
| Next annual accounts due | 22 April 2024, (-307 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 11 November 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 |
|---|---|
| FLEXYGEN LIMITED | 14 Oct 2016 |
| ASTRA VENTURES LIMITED | 12 Feb 2018 |
| ADM CONSULT LIMITED | 13 Feb 2018 |
| FLEXYGEN LIMITED LIMITED | 22 Feb 2018 |