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Flexible Organisation

Flexible Organisation is a dissolved company incorporated on 15 December 2000 with the registered office located in London, Greater London. Flexible Organisation was registered 24 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 2 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04128560
Private unlimited company
Age
24 years
Incorporated 15 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
020 72824600
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
WPP Finance Co. Limited
PSC
WPP Jubilee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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WPP Group (Nominees) Limited and Alexander Ashby are mutual people.
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Wire & Plastic Products Limited
Alexander Ashby and WPP Group (Nominees) Limited are mutual people.
Active
WPP 2005 Limited
Alexander Ashby and WPP Group (Nominees) Limited are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby and WPP Group (Nominees) Limited are mutual people.
Active
Tempus Group Limited
Alexander Ashby and WPP Group (Nominees) Limited are mutual people.
Active
Bates Overseas Holdings Limited
Alexander Ashby and WPP Group (Nominees) Limited are mutual people.
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Prophaven Limited
Alexander Ashby and WPP Group (Nominees) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£421.28M
Increased by £3.5M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£421.28M
Increased by £3.5M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 5 Months Ago on 18 Mar 2024
Anthony Graham Jordan Resigned
1 Year 6 Months Ago on 8 Mar 2024
Kurt Charles Johnson Resigned
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 18 Mar 2024
Termination of appointment of Kurt Charles Johnson as a director on 8 March 2024
Submitted on 10 Mar 2024
Termination of appointment of Anthony Graham Jordan as a director on 8 March 2024
Submitted on 10 Mar 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 28 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 13 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 13 Nov 2023
Repayment History
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