FLEXQUBE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEXQUBE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLEXQUBE LIMITED was incorporated 5 years ago on 30/03/2019 and has the registered number: 11917032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEXQUBE LIMITED was incorporated 5 years ago on 30/03/2019 and has the registered number: 11917032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEXQUBE LIMITED - LONDON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOR MARTEN EMIL FROSTNE | Sep 1976 | Swedish | Director | 2023-06-19 | CURRENT |
PER LENNART AUGUSTSSON | Jul 1981 | Swedish | Director | 2019-03-30 | CURRENT |
CHRISTIAN ROMAN THIEL | Nov 1981 | Swedish | Director | 2019-03-30 UNTIL 2019-09-25 | RESIGNED |
PER MIKAEL LINDBACK | Aug 1982 | Swedish | Director | 2019-09-25 UNTIL 2021-06-30 | RESIGNED |
JAN ANDERS FOGELBERG | Dec 1991 | Swedish | Director | 2019-03-30 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flexqube Ab (Publ) | 2021-12-22 | 431 53 Moindal | Ownership of shares 75 to 100 percent | |
Christian Roman Thiel | 2019-03-30 - 2021-12-22 | 11/1981 | 431 53 Molndal | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FLEXQUBE_LIMITED - Accounts | 2023-08-26 | 31-12-2022 | £7,517 Cash £1,000 equity |
FLEXQUBE_LIMITED - Accounts | 2021-07-07 | 31-12-2020 | £72,641 Cash £4,355 equity |
FLEXQUBE_LIMITED - Accounts | 2020-04-29 | 31-12-2019 | £44,349 Cash £17,347 equity |