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Flexion Energy SPV 1 Ltd

Flexion Energy SPV 1 Ltd is an active company incorporated on 27 April 2022 with the registered office located in London, Greater London. Flexion Energy SPV 1 Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14073343
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Jun 1980
Director • English • Lives in England • Born in Sep 1979
Flexion Energy Holdings UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexion Energy SPV 2 Ltd
Elemental Company Secretary Limited, Mr Hassen Bali, and 2 more are mutual people.
Active
Flexion Energy SPV 3 Ltd
Mr Hassen Bali, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Flexion Energy SPV 4 Ltd
Mr Hassen Bali, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Flexion Energy SPV 5 Ltd
Mr Hassen Bali, Daniel John Taylor, and 2 more are mutual people.
Active
Flexion Energy SPV 7 Ltd
Mr Hassen Bali, Daniel John Taylor, and 2 more are mutual people.
Active
Flexion Energy SPV 8 Ltd
Mr Hassen Bali, Daniel John Taylor, and 2 more are mutual people.
Active
Flexion Energy SPV 6 Ltd
Mr Hassen Bali, Daniel John Taylor, and 2 more are mutual people.
Active
Ion Ventures Ltd
Mr Hassen Bali, Daniel John Taylor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
-£14.95K
Increased by £14.95K (%)
Net Assets
-£14.85K
Decreased by £14.95K (-14950%)
Debt Ratio (%)
14950%
Increased by 14950% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Accounting Period Shortened
3 Years Ago on 24 Jun 2022
Incorporated
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Registration of charge 140733430001, created on 22 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 27 Apr 2023
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 24 Jun 2022
Incorporation
Submitted on 27 Apr 2022
Repayment History
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