1 FLAXSEED LDN LIMITED

Key Data

Status

Active

Company No.

11789968

Incorporation date

28/01/2019

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/01/2019)

21/03/2026

Change of details for a person with significant control

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10/02/2026

Termination of appointment of Michael Jason Rispoli as a director on 2026-02-02

View PDF (1 pages)

10/02/2026

Appointment of Mr Ritchie Velazquez as a director on 2026-02-02

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03/02/2026

Confirmation statement made on 2026-01-27 with no updates

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07/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-07

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07/01/2026

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-01-07

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05/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

24/12/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

11/04/2025

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

16/08/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

31/01/2024

Change of details for Knotel Uk Ltd. as a person with significant control on 2024-01-27

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30/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

15/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

08/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

27/10/2022

Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2022-10-27

View PDF (1 pages)

27/10/2022

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-10-27

View PDF (2 pages)

08/07/2022

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

29/03/2021

Termination of appointment of Amit Khanna as a director on 2021-03-24

View PDF (1 pages)

29/03/2021

Appointment of Mr Michael Jason Rispoli as a director on 2021-03-24

View PDF (2 pages)

29/03/2021

Termination of appointment of Amol Sarva as a director on 2021-03-24

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (5 pages)

28/01/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

28/01/2019

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	27/10/2022 - 07/01/2026	580
Khanna, Amit	Director	28/01/2019 - 24/03/2021	33
Rispoli, Michael Jason	Director	24/03/2021 - 02/02/2026	46
Sarva, Amol	Director	28/01/2019 - 24/03/2021	33
Velazquez, Ritchie	Director	02/02/2026 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1 FLAXSEED LDN LIMITED

1 FLAXSEED LDN LIMITED is an(a) Active company incorporated on 28/01/2019 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 FLAXSEED LDN LIMITED?

1 FLAXSEED LDN LIMITED is currently Active. It was registered on 28/01/2019 .

Where is 1 FLAXSEED LDN LIMITED located?

1 FLAXSEED LDN LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does 1 FLAXSEED LDN LIMITED do?

1 FLAXSEED LDN LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 FLAXSEED LDN LIMITED?

The latest filing was on 21/03/2026: Change of details for a person with significant control.