Flexiform Limited

Active01502386 Private limited company
Incorporated
17 June 1980 (46 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1st Floor
45
Gee Street
London
EC1V 3RS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
15 May 2020
Resigned Saunders, Nick Vincent as Director
21 May 2004
Resigned Cybrus Limited as Corporate Secretary
21 May 2004
Appointed Downs, James Andrew Abbotson as Director
21 May 2004
Resigned Mclellan, Hugh as Director
21 May 2004
Appointed Saunders, Nick Vincent as Director
21 May 2004
Appointed Downs, James Andrew Abbotson as Secretary
31 December 2003
Resigned Bonsey, Colin Peter as Director
5 November 2003
Resigned Borwick, Luke Malise as Director
5 November 2003
Appointed Hewitt, Nicholas John as Director
27 October 2003
Resigned Montpellier Group Nominees Limited as Corporate Secretary
27 October 2003
Appointed Cybrus Limited as Corporate Secretary
15 July 2003
Appointed Montpellier Group Nominees Limited as Corporate Secretary
15 July 2003
Resigned Downs, James Andrew Abbotson as Secretary
11 February 2002
Appointed Borwick, Luke Malise as Director
11 February 2002
Resigned Curran, Hugh Anthony as Director
9 November 2001
Appointed Bonsey, Colin Peter as Director
20 March 2001
Resigned Bond, Gordon as Director
16 March 2001
Resigned Lawton, Kirsten as Secretary
16 March 2001
Appointed Downs, James Andrew Abbotson as Secretary
16 March 2001
Appointed Curran, Hugh Anthony as Director
29 February 2000
Resigned Ash, Roderick Martin as Secretary
29 February 2000
Appointed Lawton, Kirsten as Secretary
15 November 1999
Appointed Mclellan, Hugh as Director
8 June 1999
Resigned Pelham, Roy James as Director
5 January 1999
Resigned Overend, Richard John as Secretary
5 January 1999
Resigned Overend, Richard John as Director
4 January 1999
Appointed Ash, Roderick Martin as Secretary
14 March 1998
Appointed Overend, Richard John as Secretary
14 March 1998
Appointed Pelham, Roy James as Director
14 March 1998
Appointed Bond, Gordon as Director
14 March 1998
Appointed Overend, Richard John as Director
14 March 1998
Resigned Hetherington, Peter Ernest as Director
14 March 1998
Resigned Hewitt, Kenneth Anthony as Director
14 March 1998
Resigned Nelmes, Robert Speirs as Director
13 March 1998
Resigned Whitehead, Alan Robert as Secretary
13 March 1998
Resigned Whitehead, Alan Robert as Director
31 July 1995
Appointed Whitehead, Alan Robert as Secretary
31 July 1995
Resigned Antram, Bernard Michael as Secretary
31 July 1995
Resigned Antram, Bernard Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5088271

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Flexiform Business Furniture Limited Owns 75–100% of shares
Flexiform Limited This company Owns 75–100% of shares
Asgard Storage Limited Owns 75–100% of shares
Red Banana Interiors Limited Owns 75–100% of shares

Filings 189

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts31 August 2025
29 December 2025Confirmation statement with no updates18 December 2025
16 May 2025Full accounts31 August 2024
31 December 2024Confirmation statement with no updates18 December 2024
5 June 2024Full accounts31 August 2023
Show all 189 filings

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