FLEXAGON CORPORATE & TRUST SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

FLEXAGON CORPORATE & TRUST SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEXAGON CORPORATE & TRUST SERVICES LIMITED was incorporated 16 years ago on 12/10/2007 and has the registered number: 06397837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FLEXAGON CORPORATE & TRUST SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

32 ADDISON GROVE
LONDON
W4 1ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLEXAGON CORPORATE SERVICES LIMITED (until 16/02/2016)
AD ALTIORA LTD (until 05/06/2015)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN YOUNG May 1967 British Director 2016-11-01 CURRENT
MR DANIELE BARTOCCIONI MENCONI Jan 1975 British Director 2009-12-21 CURRENT
RIDGWAY FINANCIAL SERVICES LIMITED Corporate Secretary 2007-10-12 UNTIL 2009-12-21 RESIGNED
FILIPPO FALCINELLI Aug 1974 Italian Director 2007-10-12 UNTIL 2009-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Daniele Bartoccioni Menconi 2016-04-06 1/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIVEX CAPITAL MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SAN FELICIANO PROPERTIES LTD. LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARYLEBONE HOTEL LIMITED LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DECOMAR INTERNATIONAL LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
FLEXAGON INVESTMENT OFFICE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LOGINOV HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOGINOV FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HY ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRECISIONX CAPITAL PARTNERS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ISLESPAN MEDIA (UK) LIMITED EPSOM ... TOTAL EXEMPTION FULL 73110 - Advertising agencies
MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD CARDIFF Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TRANS AGRO TRADE HK LIMITED HONG KONG HONG KONG Active NO ACCOUNTS FILED None Supplied
FLEXAGON CAPITAL SOLUTIONS LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Flexagon Corporate & Trust Services Ltd - Filleted accounts 2024-03-27 30-06-2023 £228,062 Cash £59,490 equity
Flexagon Corporate & Trust Services Ltd - Filleted accounts 2023-03-30 30-06-2022 £510,074 Cash £56,392 equity
Flexagon Corporate & Trust Services Ltd - Filleted accounts 2022-03-24 30-06-2021 £3,948 Cash £58,190 equity
Flexagon Corporate & Trust Services Ltd - Filleted accounts 2021-04-24 30-06-2020 £7,872 Cash £28,135 equity
Flexagon Corporate & Trust Services Ltd - Filleted accounts 2020-04-01 30-06-2019 £3,106 Cash £-5,019 equity
Flexagon Corporate & Trust Services Ltd - Filleted accounts 2018-11-17 30-06-2018 £5,294 Cash £-153,453 equity
Flexagon Corporate & Trust Services Ltd - Filleted accounts 2018-03-29 30-06-2017 £10,133 Cash £-78,267 equity
Flexagon Corporate & Trust Services Ltd - Filleted accounts 2017-08-01 31-10-2016 £19,906 Cash £-36,021 equity
Dormant Company Accounts - FLEXAGON CORPORATE & TRUST SERVICES LIMITED 2016-06-09 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - FLEXAGON CORPORATE SERVICES LIMITED 2015-06-24 31-10-2014 £1 equity

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