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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.
Status
Active
Active since incorporation
Company No
10593467
Private limited company
Age
8 years
Incorporated 31 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02031371877
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • Icelandic • Lives in UK • Born in Apr 1974
Director • Teacher • Irish • Lives in UK • Born in Dec 1979
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in May 1965
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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.68M
Increased by £802.14K (+91%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 5 (+167%)
Total Assets
£2.75M
Increased by £1.04M (+61%)
Total Liabilities
-£2.09M
Increased by £943.14K (+82%)
Net Assets
£650.93K
Increased by £92.38K (+17%)
Debt Ratio (%)
76%
Increased by 8.96% (+13%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Own Shares Purchased
9 Months Ago on 29 Nov 2024
Shares Cancelled
9 Months Ago on 29 Nov 2024
Gisli Helgason (PSC) Appointed
10 Months Ago on 29 Oct 2024
Graeme Keith Duncan Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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