• UK
  • FLEXIION LTD. - 1-3 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, United Kingdom

Company Information

Company registration number
06826289
Company Status
LIVE
Country
United Kingdom
Registered Address
1-3 Old Mill Road
Hunton Bridge
Kings Langley
WD4 8RD
England
1-3 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, England UK

Management

Managing Directors
OSBORN, James

Company Details

Type of Business
ltd
Incorporated
2009-02-23
Age Of Company
2009-02-23 15 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr James Osborn
Mr Peter Gordon Osborn
Mr James Osborn

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SECOND ORDER MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2022-04-14
Last Date: 2021-03-31

FLEXIION LTD. Company Description

FLEXIION LTD. is a ltd registered in United Kingdom with the Company reg no 06826289. Its current trading status is "live". It was registered 2009-02-23. It was previously called SECOND ORDER MANAGEMENT LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 28/02/2010.It can be contacted at 1-3 Old Mill Road .
More information

Get FLEXIION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Flexiion Ltd. - 1-3 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD, United Kingdom

2009-02-23 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-12-03) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-15) - AA

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-10-13) - AA01

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  • confirmation-statement-with-no-updates (2020-03-31) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-11-15) - AA

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  • change-to-a-person-with-significant-control (2019-04-08) - PSC04

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • change-person-director-company-with-change-date (2017-07-19) - CH01

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  • gazette-filings-brought-up-to-date (2016-04-06) - DISS40

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  • change-person-director-company-with-change-date (2016-09-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01

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  • gazette-notice-compulsory (2016-03-15) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • gazette-filings-brought-up-to-date (2014-04-09) - DISS40

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  • gazette-notice-compulsary (2014-04-08) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2014-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA

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  • gazette-filings-brought-up-to-date (2013-03-23) - DISS40

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  • change-account-reference-date-company-current-extended (2013-02-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • gazette-notice-compulsary (2012-03-06) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2012-04-03) - DISS16(SOAS)

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  • change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01

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  • gazette-notice-compulsary (2012-12-18) - GAZ1

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  • gazette-filings-brought-up-to-date (2012-05-26) - DISS40

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  • gazette-notice-compulsary (2011-07-26) - GAZ1

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  • gazette-filings-brought-up-to-date (2011-07-30) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • termination-director-company-with-name (2011-07-29) - TM01

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  • change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01

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  • certificate-change-of-name-company (2010-12-23) - CERTNM

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  • accounts-with-accounts-type-dormant (2010-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • appoint-person-director-company-with-name (2010-12-09) - AP01

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  • incorporation-company (2009-02-23) - NEWINC

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