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Flexgen Holdings Limited

Flexgen Holdings Limited is an active company incorporated on 17 November 2017 with the registered office located in London, Greater London. Flexgen Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11069121
Private limited company
Age
7 years
Incorporated 17 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (1 year ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 2 Sep 2025 (2 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£20.99K
Same as previous period
Total Liabilities
-£57.71K
Increased by £2.31K (+4%)
Net Assets
-£36.73K
Decreased by £2.31K (+7%)
Debt Ratio (%)
275%
Increased by 11.01% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Rupert Henry Gildroy Shaw Resigned
3 Years Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 69-73 Theobalds Road Theobalds Road London WC1X 8TA England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 12 November 2022 with no updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Appointment of Mr Subbash Chandra Thammanna as a director on 21 September 2022
Submitted on 21 Sep 2022
Repayment History
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