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 - LONDON

This company is listed in the following categories:
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

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