ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Flexibox International Limited

Flexibox International Limited is an active company incorporated on 13 April 1945 with the registered office located in Slough, Berkshire. Flexibox International Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00394688
Private limited company
Age
80 years
Incorporated 13 April 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Buckingham House
361-366 Buckingham Avenue
Slough
Berkshire
SL1 4LU
Same address for the past 23 years
Telephone
01753224000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jun 1978
Director • Vice President, Global First Fit And Pro • Spanish • Lives in Spain • Born in May 1971
Director • Emea Regional Controller • British • Lives in UK • Born in Apr 1981
John Crane Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
John Crane Group Limited
Adam David Powell and Ruben Raul Alvarez Sancho are mutual people.
Active
John Crane Asset Management Solutions Limited
Adam David Powell and Vanya Katreece Hughes are mutual people.
Active
Project Sugar Limited
Adam David Powell is a mutual person.
Active
John Crane UK Limited
Adam David Powell is a mutual person.
Active
Smiths Group Holdings Netherlands B.V
Adam David Powell is a mutual person.
Active
John Crane Investments Limited
Adam David Powell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £32K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.26M
Increased by £13.19M (+24%)
Total Liabilities
£0
Same as previous period
Net Assets
£69.26M
Increased by £13.19M (+24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 24 Apr 2025
Ruben Raul Alvarez Sancho Resigned
7 Months Ago on 14 Mar 2025
Ms Vanya Katreece Hughes Appointed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Alistair Michael Rogers Resigned
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Get Credit Report
Discover Flexibox International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 14 Apr 2025
Termination of appointment of Ruben Raul Alvarez Sancho as a director on 14 March 2025
Submitted on 27 Mar 2025
Termination of appointment of a director
Submitted on 18 Mar 2025
Appointment of Ms Vanya Katreece Hughes as a director on 14 March 2025
Submitted on 17 Mar 2025
Termination of appointment of a director
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 5 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 28 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year