Flexagon Investment Office Limited
Company Profile
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MicroFlexagon Investment Office Limited
11028392•Private Limited With Share Capital
32 Addison Grove, London, W41ER
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Incorporated
24/10/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Flexagon Investment Office Limited (11028392) is a private limited with share capital incorporated on 24/10/2017 (8 years old) and registered in london, W41ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/10/2017
W41ER
Financial Overview
Total Assets
£306.4K
Liabilities
£233.4K
Net Assets
£73.0K
Cash
£229.3K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
35
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-12-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:06-12-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Resolution
Category:Resolution
Date:13-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Incorporation Company
Category:Incorporation
Date:24-10-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023
Trading Addresses
32 Addison Grove, London, W41ERRegistered
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Contact
32 Addison Grove, London, W41ER