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Flexgrid Ltd
Flexgrid Ltd is an active company incorporated on 31 January 2017 with the registered office located in London, City of London. Flexgrid Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10593467
Private limited company
Age
8 years
Incorporated
31 January 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
21 November 2024
(11 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Flexgrid Ltd
Contact
Update Details
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past
6 years
Companies in EC4R 9AN
Telephone
02031371877
Email
Unreported
Website
Flexgrid.co.uk
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mr Gisli Helgason
PSC • Director • Icelandic • Lives in UK • Born in Apr 1974
Mrs Cora Mary Kennedy
Director • Teacher • Irish • Lives in UK • Born in Dec 1979
Mr Daniel Kennedy
Director • British • Lives in UK • Born in Jun 1979
Frazer Cannadine
Director • British • Lives in UK • Born in Nov 1979
Graeme Keith Duncan
Director • British • Lives in England • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
DLX Networks Ltd
Mr Daniel Kennedy and Gisli Helgason are mutual people.
Active
Courtyard House Estates Limited
Graeme Keith Duncan is a mutual person.
Active
Solar Grid Ltd
Gisli Helgason is a mutual person.
Active
Sustainable Living Partnership Ltd
Mrs Cora Mary Kennedy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.45M
Decreased by £231.79K (-14%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£2.26M
Decreased by £487.23K (-18%)
Total Liabilities
-£1.93M
Decreased by £166.36K (-8%)
Net Assets
£330.05K
Decreased by £320.87K (-49%)
Debt Ratio (%)
85%
Increased by 9.09% (+12%)
See 10 Year Full Financials
Latest Activity
Mrs Anna Maria Helgadottir Appointed
1 Day Ago on 21 Oct 2025
Mr Frazer Cannadine Details Changed
19 Days Ago on 3 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Own Shares Purchased
10 Months Ago on 29 Nov 2024
Shares Cancelled
10 Months Ago on 29 Nov 2024
Gisli Helgason (PSC) Appointed
11 Months Ago on 29 Oct 2024
Graeme Keith Duncan Resigned
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Appointment of Mrs Anna Maria Helgadottir as a director on 21 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Frazer Cannadine on 3 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 13 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 29 Nov 2024
Purchase of own shares.
Submitted on 29 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Notification of Gisli Helgason as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Graeme Keith Duncan as a director on 29 October 2024
Submitted on 30 Oct 2024
Withdrawal of a person with significant control statement on 30 October 2024
Submitted on 30 Oct 2024
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Repayment History
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