About

Registered Number: 10580722
Date of Incorporation: 24/01/2017 (7 years and 3 months ago)
Company Status: Active
Registered Address: Salisbury House, London Wall, London, England And Wales, EC2M 5PS,

 

Flexible Grid One Ltd was registered on 24 January 2017 and are based in England And Wales, it's status in the Companies House registry is set to "Active". The companies directors are listed as Kaintz, Scott, Ruane, Sean Howard, Bell, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAINTZ, Scott 16 March 2018 - 1
RUANE, Sean Howard 24 January 2017 - 1
BELL, Andrew 16 March 2018 12 September 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 August 2020
AD01 - Change of registered office address 14 July 2020
RESOLUTIONS - N/A 10 July 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 10 February 2020
DISS40 - Notice of striking-off action discontinued 01 January 2020
GAZ1 - First notification of strike-off action in London Gazette 31 December 2019
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 28 November 2018
RESOLUTIONS - N/A 17 April 2018
RP04SH01 - N/A 10 April 2018
AP01 - Appointment of director 19 March 2018
AP01 - Appointment of director 19 March 2018
PSC02 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
SH01 - Return of Allotment of shares 19 March 2018
CS01 - N/A 19 March 2018
PSC01 - N/A 15 March 2018
PSC04 - N/A 14 March 2018
SH01 - Return of Allotment of shares 29 January 2018
NEWINC - New incorporation documents 24 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.