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Flex Cyber Security Ltd

Flex Cyber Security Ltd is an active company incorporated on 30 January 2020 with the registered office located in London, Greater London. Flex Cyber Security Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12434467
Private limited company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (11 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
020 37459686
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Dec 1971
Director • British • Lives in Bulgaria • Born in Sep 1971
Mrs Jane Angela Dillis Norris
PSC • British • Lives in England • Born in Dec 1971
Mr James William Norris
PSC • British • Lives in Bulgaria • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Av-Outsource Limited
James William Norris and Jane Angela Dillis Norris are mutual people.
Active
Avosec Limited
James William Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.33K
Decreased by £5.43K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.38K
Decreased by £4.39K (-41%)
Total Liabilities
-£6.54K
Decreased by £5.66K (-46%)
Net Assets
-£159
Increased by £1.28K (-89%)
Debt Ratio (%)
102%
Decreased by 10.83% (-10%)
Latest Activity
Mrs Jane Angela Dillis Norris Details Changed
4 Months Ago on 8 Aug 2025
Mr James William Norris Details Changed
4 Months Ago on 8 Aug 2025
Mrs Jane Norris Details Changed
4 Months Ago on 8 Aug 2025
Mrs Jane Angela Dillis Norris (PSC) Details Changed
4 Months Ago on 8 Aug 2025
Mr James William Norris (PSC) Details Changed
4 Months Ago on 8 Aug 2025
Full Accounts Submitted
6 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
1 Year 7 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Change of details for Mr James William Norris as a person with significant control on 8 August 2025
Submitted on 16 Nov 2025
Change of details for Mrs Jane Angela Dillis Norris as a person with significant control on 8 August 2025
Submitted on 16 Nov 2025
Secretary's details changed for Mrs Jane Norris on 8 August 2025
Submitted on 16 Nov 2025
Director's details changed for Mr James William Norris on 8 August 2025
Submitted on 16 Nov 2025
Director's details changed for Mrs Jane Angela Dillis Norris on 8 August 2025
Submitted on 16 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Jul 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 9 May 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 5 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 29 Sep 2023
Repayment History
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