Flexible Generation Limited

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Micro

Flexible Generation Limited

08918033Private Limited With Share Capital

27/28 Eastcastle Street, London, W1W8DH
Incorporated

03/03/2014

Company Age

12 years

Directors

1

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Flexible Generation Limited (08918033) is a private limited with share capital incorporated on 03/03/2014 (12 years old) and registered in london, W1W8DH. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/03/2014
W1W8DH
1 employees

Financial Overview

Total Assets

£5.33M

Liabilities

£3.24M

Net Assets

£2.09M

Turnover

£949.4K

Cash

£212.5K

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

57
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Capital Allotment Shares
Category:Capital
Date:30-05-2015
Memorandum Articles
Category:Incorporation
Date:27-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2014
Incorporation Company
Category:Incorporation
Date:03-03-2014

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

Contact

smartpowergeneration.com
27/28 Eastcastle Street, London, W1W8DH