Newflex Limited
Company Profile
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SmallNewflex Limited
05432553•Private Limited With Share Capital
140 Aldersgate Street, London, EC1A4HY
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Incorporated
21/04/2005
Company Age
21 years
Directors
4
Employees
121
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Newflex Limited (05432553) is a private limited with share capital incorporated on 21/04/2005 (21 years old) and registered in london, EC1A4HY. The company operates under SIC code 68320 and is classified as Small.
Newflex delivers and manages a range of branded solutions for everytype of building, in every type of location, for every type of occupier.including the flexibility to develop your own brand. all enabled by flexiblemanagement contracts where we are invested in making money for you.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 21/04/2005
EC1A4HY
121 employees
Financial Overview
Total Assets
£21.82M
Liabilities
£16.21M
Net Assets
£5.62M
Turnover
£9.15M
Cash
£59.8K
Key Metrics
121
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
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:25-04-2023
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:28-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Resolution
Category:Resolution
Date:12-08-2020
Change Of Name Notice
Category:Change Of Name
Date:12-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Resolution
Category:Resolution
Date:21-04-2020
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:25-04-2019
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 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Memorandum Articles
Category:Incorporation
Date:05-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:29-11-2017
Resolution
Category:Resolution
Date:29-11-2017
Accounts Balance Sheet
Category:Accounts
Date:29-11-2017
Auditors Statement
Category:Auditors
Date:29-11-2017
Auditors Report
Category:Auditors
Date:29-11-2017
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:29-11-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:29-11-2017
Resolution
Category:Resolution
Date:29-11-2017
Reregistration Private To Public Company
Category:Change Of Name
Date:29-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Change Of Name Notice
Category:Change Of Name
Date:28-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Accounts
Date:27-05-2005
Incorporation Company
Category:Incorporation
Date:21-04-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/08/2025
Latest Accounts31/03/2025
Trading Addresses
140 Aldersgate Street, London, EC1A4HYRegistered
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