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Flex Engineering Limited
Flex Engineering Limited is an active company incorporated on 28 August 2009 with the registered office located in London, Greater London. Flex Engineering Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07004261
Private limited company
Age
16 years
Incorporated
28 August 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Flex Engineering Limited
Contact
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
Same address since
incorporation
Companies in SW1Y 6AW
Telephone
Unreported
Email
Unreported
Website
Indiaflex.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carl John Barrett
Director • British • Lives in UK • Born in Dec 1996
Ashdown Secretaries Limited
Secretary • British
Mr Stefano Borghi
PSC • Italian • Lives in Switzerland • Born in Jul 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Moravian Systems Limited
Carl John Barrett is a mutual person.
Active
Fireston Limited
Ashdown Secretaries Limited is a mutual person.
Active
The Sport Twins Limited
Carl John Barrett is a mutual person.
Active
Omega Investments (London) Ltd
Carl John Barrett is a mutual person.
Active
Palazzo Virginio Limited
Carl John Barrett is a mutual person.
Active
Atrium Swiss Ltd
Carl John Barrett is a mutual person.
Active
Brim Investment Limited
Carl John Barrett is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£752.83K
Increased by £38.59K (+5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£752.83K
Increased by £29.84K (+4%)
Total Liabilities
-£9.2K
Decreased by £497 (-5%)
Net Assets
£743.63K
Increased by £30.33K (+4%)
Debt Ratio (%)
1%
Decreased by 0.12% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Jun 2022
Gann Sharkey Resigned
3 Years Ago on 1 Nov 2021
Mr Carl Barrett Appointed
3 Years Ago on 1 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 3 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 23 Jun 2022
Termination of appointment of Gann Sharkey as a director on 1 November 2021
Submitted on 2 Nov 2021
Appointment of Mr Carl Barrett as a director on 1 November 2021
Submitted on 1 Nov 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 3 Aug 2021
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Repayment History
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