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Home > England & Wales Companies > FLEXBURY INVESTMENTS LIMITED
Company Information for

FLEXBURY INVESTMENTS LIMITED

26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW,
Company Registration Number
08078195
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flexbury Investments Ltd
FLEXBURY INVESTMENTS LIMITED was founded on 2012-05-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Flexbury Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEXBURY INVESTMENTS LIMITED
 
Legal Registered Office
26 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QW
Other companies in N12
 
Filing Information
Company Number 08078195
Company ID Number 08078195
Date formed 2012-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-05 12:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXBURY INVESTMENTS LIMITED
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Company Officers of FLEXBURY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNE COUGHLAN
 Director 2013-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHNSON
 Director 2012-12-06 2013-04-24
BARBARA KAHAN
 Director 2012-05-22 2012-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE COUGHLAN EMEA ENERGY VENTURES MANAGEMENT LIMITED Director 2006-06-20 CURRENT 2006-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-13AP01DIRECTOR APPOINTED TADEJ POCIVAVSEK
2019-09-13AP01DIRECTOR APPOINTED TADEJ POCIVAVSEK
2019-09-13AP01DIRECTOR APPOINTED TADEJ POCIVAVSEK
2019-09-13AP01DIRECTOR APPOINTED TADEJ POCIVAVSEK
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE HANNEY
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE HANNEY
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE HANNEY
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE HANNEY
2019-07-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE COUGHLAN
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE COUGHLAN
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE COUGHLAN
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE COUGHLAN
2019-07-02AP01DIRECTOR APPOINTED ANNETTE HANNEY
2019-07-02AP01DIRECTOR APPOINTED ANNETTE HANNEY
2019-07-02AP01DIRECTOR APPOINTED ANNETTE HANNEY
2019-07-02AP01DIRECTOR APPOINTED ANNETTE HANNEY
2019-03-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15DISS40Compulsory strike-off action has been discontinued
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27AD02Register inspection address changed to Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0122/05/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10AR0122/05/13 ANNUAL RETURN FULL LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2013-05-01AP01DIRECTOR APPOINTED ANNE COUGHLAN
2012-12-13AD02Register inspection address has been changed
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-12-07AP01DIRECTOR APPOINTED RICHARD JOHNSON
2012-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLEXBURY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXBURY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXBURY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FLEXBURY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXBURY INVESTMENTS LIMITED
Trademarks
We have not found any records of FLEXBURY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXBURY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLEXBURY INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FLEXBURY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXBURY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXBURY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4QW