Newflex Holdings Limited
Company Profile
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MicroNewflex Holdings Limited
11002668•Private Limited With Share Capital
140 Aldersgate Street, London, EC1A4HY
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Incorporated
09/10/2017
Company Age
8 years
Directors
4
Employees
4
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Newflex Holdings Limited (11002668) is a private limited with share capital incorporated on 09/10/2017 (8 years old) and registered in london, EC1A4HY. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/10/2017
EC1A4HY
4 employees
Financial Overview
Total Assets
£4.06M
Liabilities
£4.87M
Net Assets
£-814.4K
Cash
£0
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Legacy
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2024
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2023
Legacy
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2023
Legacy
Category:Other
Date:17-01-2023
Legacy
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Resolution
Category:Resolution
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2018
Memorandum Articles
Category:Incorporation
Date:22-11-2018
Resolution
Category:Resolution
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:21-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2018
Memorandum Articles
Category:Incorporation
Date:05-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Resolution
Category:Resolution
Date:28-11-2017
Change Of Name Notice
Category:Change Of Name
Date:28-11-2017
Incorporation Company
Category:Incorporation
Date:09-10-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025
Trading Addresses
140 Aldersgate Street, London, EC1A4HYRegistered
Related Companies
10
Contact
08444993373
140 Aldersgate Street, London, EC1A4HY