FIGFLEX OFFICES LTD - CHORLEY


Company Profile Company Filings

Overview

FIGFLEX OFFICES LTD is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
FIGFLEX OFFICES LTD was incorporated 7 years ago on 22/11/2016 and has the registered number: 10491422. The accounts status is SMALL and accounts are next due on 31/12/2024.

FIGFLEX OFFICES LTD - CHORLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BOTANY BAY CANAL MILL
CHORLEY
PR6 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIG FLEX OFFICES LIMITED (until 21/01/2021)
FIG OFFICE NETWORK LIMITED (until 05/08/2020)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CLAIRE CAROLINE SHARP Jul 1973 British Director 2016-11-22 CURRENT
MR TIMOTHY JOHN PETER KNOWLES Dec 1964 British Director 2023-03-15 CURRENT
MR JOHN CARTER Feb 1970 British Director 2016-11-22 UNTIL 2016-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy John Peter Knowles 2021-02-10 12/1964 Chorley   Ownership of shares 75 to 100 percent as trust
Mrs Oana Crisan 2018-03-01 - 2019-07-23 7/1984 St. Helier   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mountmurray Limited 2017-11-28 - 2017-11-28 Jersey   Ownership of shares 75 to 100 percent
Mr William James Garfield-Bennett 2017-09-28 - 2019-07-23 2/1963 Jersey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Michael Anthony Collins 2017-09-28 - 2019-07-23 6/1968 Jersey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Oliver Paul Egerton-Vernon 2017-09-28 - 2019-07-23 11/1982 Jersey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Harry George Arthur Boxall 2017-09-28 - 2018-03-02 12/1976 Jersey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr James Nicholas Cunningham-Davis 2017-09-28 - 2017-12-15 4/1967 Jersey   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Acepark Limited 2016-11-22 - 2017-09-28 Chorley   Ownership of shares 75 to 100 percent
Mr John Carter 2016-11-22 - 2016-11-22 2/1970 Broadstairs   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FIGFLEX_OFFICES_LTD - Accounts 2023-12-26 31-03-2023 £1,657,886 Cash £-4,162,131 equity
FIGFLEX_OFFICES_LTD - Accounts 2022-12-22 31-03-2022 £341,279 Cash £-3,362,839 equity
FIGFLEX_OFFICES_LTD - Accounts 2021-12-23 31-03-2021 £273,980 Cash £-2,970,045 equity
FIG_OFFICE_NETWORK_LIMITE - Accounts 2018-12-21 31-03-2018 £99,179 Cash £-957,407 equity
FIG_OFFICE_NETWORK_LIMITE - Accounts 2018-08-22 30-11-2017 £31,706 Cash £-351,427 equity

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