FLEXAGON INVESTMENT OFFICE LIMITED

Key Data

Status

Active

Company No.

11028392

Incorporation date

24/10/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

17/11/2025

Cessation of Adrian Muscat Azzopardi as a person with significant control on 2025-11-17

View PDF (1 pages)

17/11/2025

Cessation of Clayton Fenech as a person with significant control on 2025-11-17

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

17/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

06/12/2023

Notification of Clayton Fenech as a person with significant control on 2019-04-12

View PDF (2 pages)

06/12/2023

Notification of Andrew Cefai as a person with significant control on 2019-04-12

View PDF (2 pages)

06/12/2023

Notification of Francesco Ronsisvalle as a person with significant control on 2019-04-12

View PDF (2 pages)

06/12/2023

Notification of Adrian Muscat Azzopardi as a person with significant control on 2019-04-12

View PDF (2 pages)

06/12/2023

Cessation of Credence Fiduciary Limited as a person with significant control on 2019-04-12

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

14/06/2023

Change of details for Credence Fiduciary Limited as a person with significant control on 2023-06-13

View PDF (2 pages)

14/06/2023

Cessation of Flexagon Industrial Investments Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

13/06/2023

Notification of Credence Fiduciary Limited as a person with significant control on 2019-04-12

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

06/12/2022

Resolutions

View PDF (2 pages)

06/12/2022

Re-registration of Memorandum and Articles

View PDF (23 pages)

06/12/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/12/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/12/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 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

12/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Flexagon Corporate & Trust Services Limited	Corporate Director	24/10/2017 - Present	12
Bartoccioni Menconi, Daniele	Director	24/10/2017 - Present	-
SMB ADMINISTRATIONS LTD	Corporate Secretary	24/10/2017 - Present	10

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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Mixed farming

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

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Description

About FLEXAGON INVESTMENT OFFICE LIMITED

FLEXAGON INVESTMENT OFFICE LIMITED is an(a) Active company incorporated on 24/10/2017 with the registered office located at 32 Addison Grove, London W4 1ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEXAGON INVESTMENT OFFICE LIMITED?

FLEXAGON INVESTMENT OFFICE LIMITED is currently Active. It was registered on 24/10/2017 .

Where is FLEXAGON INVESTMENT OFFICE LIMITED located?

FLEXAGON INVESTMENT OFFICE LIMITED is registered at 32 Addison Grove, London W4 1ER.

What does FLEXAGON INVESTMENT OFFICE LIMITED do?

FLEXAGON INVESTMENT OFFICE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FLEXAGON INVESTMENT OFFICE LIMITED?

The latest filing was on 17/11/2025: Cessation of Adrian Muscat Azzopardi as a person with significant control on 2025-11-17.