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New Flexibility Technologies Ltd

New Flexibility Technologies Ltd is an active company incorporated on 7 March 2022 with the registered office located in London, Greater London. New Flexibility Technologies Ltd was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13959378
Private limited company
Age
3 years
Incorporated 7 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
71 Kimberley Road
London
E4 6DQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in May 1977
Zero Gravitas Ltd
PSC
Odegra Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsfield Park Residents Association Limited
Christopher Agmen-Smith is a mutual person.
Active
Odegra Limited
Tung Phuc Mac is a mutual person.
Active
Pettswood It Consulting Limited
Christopher Agmen-Smith is a mutual person.
Active
Clear Systems Ltd
Gavin Bryan Sallery is a mutual person.
Active
Zero Gravitas Ltd
Gavin Bryan Sallery is a mutual person.
Active
Vivalogic Limited
Gavin Bryan Sallery is a mutual person.
Active
Caas Investments Limited
Christopher Agmen-Smith is a mutual person.
Active
Xanadu Tech Ltd
Gavin Bryan Sallery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£120.8K
Decreased by £39.49K (-25%)
Total Liabilities
-£99.25K
Decreased by £7.92K (-7%)
Net Assets
£21.56K
Decreased by £31.57K (-59%)
Debt Ratio (%)
82%
Increased by 15.3% (+23%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Christopher Agmen-Smith Resigned
1 Year 8 Months Ago on 1 Mar 2024
Pettswood It Consulting Ltd (PSC) Resigned
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Gavin Bryan Sallery (PSC) Resigned
3 Years Ago on 7 Oct 2022
Zero Gravitas Ltd (PSC) Appointed
3 Years Ago on 7 Mar 2022
Odegra Ltd (PSC) Appointed
3 Years Ago on 7 Mar 2022
Pettswood It Consulting Ltd (PSC) Appointed
3 Years Ago on 7 Mar 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Termination of appointment of Christopher Agmen-Smith as a director on 1 March 2024
Submitted on 12 Feb 2025
Micro company accounts made up to 30 September 2024
Submitted on 3 Feb 2025
Confirmation statement made on 4 March 2024 with updates
Submitted on 5 Mar 2024
Cessation of Pettswood It Consulting Ltd as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Notification of Pettswood It Consulting Ltd as a person with significant control on 7 March 2022
Submitted on 1 Mar 2024
Notification of Odegra Ltd as a person with significant control on 7 March 2022
Submitted on 1 Mar 2024
Cessation of Gavin Bryan Sallery as a person with significant control on 7 October 2022
Submitted on 1 Mar 2024
Notification of Zero Gravitas Ltd as a person with significant control on 7 March 2022
Submitted on 1 Mar 2024
Micro company accounts made up to 30 September 2023
Submitted on 21 Dec 2023
Repayment History
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