About

Registered Number: 06048815
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Eden House, Enterprise Way, Edenbridge, Kent, TN8 6HF

 

Having been setup in 2007, Flexible Investments Ltd has its registered office in Edenbridge, it has a status of "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Frank Clare/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kenneth Smith/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 13 January 2015
CH03 - Change of particulars for secretary 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 20 February 2012
SH01 - Return of Allotment of shares 02 September 2011
AA - Annual Accounts 11 July 2011
TM01 - Termination of appointment of director 31 May 2011
AR01 - Annual Return 17 January 2011
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 19 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
287 - Change in situation or address of Registered Office 24 April 2007
353 - Register of members 24 April 2007
225 - Change of Accounting Reference Date 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.