Newflex Leases Limited

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Newflex Leases Limited

02767719•Private Limited With Share Capital

140 Aldersgate Street, London, EC1A4HY
Website

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Incorporated

25/11/1992

Company Age

33 years

Directors

4

Employees

4

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Newflex Leases Limited (02767719) is a private limited with share capital incorporated on 25/11/1992 (33 years old) and registered in london, EC1A4HY. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/11/1992
EC1A4HY
4 employees

Financial Overview

Total Assets

£24.48M

Liabilities

£26.25M

Net Assets

£-1.77M

Turnover

£7.11M

Cash

£145.2K

Key Metrics

4

Employees

4

Directors

3

Shareholders

7

CCJs

Board of Directors

4
F
fozia kanwal
director
C
christopher john manson
director
S
steven paul jude
director
R
robert charles thompson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Memorandum Articles
Category:Incorporation
Date:01-08-2025
Resolution
Category:Resolution
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
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 Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
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 Updates
Category:Confirmation Statement
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Resolution
Category:Resolution
Date:10-03-2020
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 No Updates
Category:Confirmation Statement
Date:19-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-11-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:30-11-2018
Resolution
Category:Resolution
Date:30-11-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:30-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Resolution
Category:Resolution
Date:28-11-2017
Change Of Name Notice
Category:Change Of Name
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Memorandum Articles
Category:Incorporation
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Legacy
Category:Mortgage
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Capital Allotment Shares
Category:Capital
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2010
Resolution
Category:Resolution
Date:22-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:16-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Capital
Date:19-10-2007
Legacy
Category:Capital
Date:11-10-2007
Legacy
Category:Capital
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:01-08-2007
Auditors Resignation Company
Category:Auditors
Date:19-07-2007
Auditors Resignation Company
Category:Auditors
Date:17-05-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:19-12-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2005

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/08/2025
Latest Accounts31/03/2025

Trading Addresses

40 Princess Street, Manchester, M16DE
95 Ditchling Road, Brighton, East Sussex, BN14ST
Aztec Centre, Aztec West, Almondsbury, Bristol, Avon, BS324TD
Bridge House, River Side North, Bewdley, Worcestershire, DY121AB
Churchill House, 12 Mosley Street, Newcastle-Upon-Tyne, Tyne And Wear, NE11DE

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Contact

newflex.com
140 Aldersgate Street, London, EC1A4HY