FLEXIBLE ORGANISATION

Key Data

Status

Dissolved

Company No.

04128560

Incorporation date

15/12/2000

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2024

Application to strike the company off the register

View PDF (1 pages)

10/03/2024

Termination of appointment of Kurt Charles Johnson as a director on 2024-03-08

View PDF (1 pages)

10/03/2024

Termination of appointment of Anthony Graham Jordan as a director on 2024-03-08

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (5 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (129 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

30/10/2023

Termination of appointment of Richard James Payne as a director on 2023-10-27

View PDF (1 pages)

01/08/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Kurt Charles Johnson as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Alexander Ashby as a director on 2023-07-31

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (5 pages)

30/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (127 pages)

30/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

14/10/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 pages)

14/10/2022

Appointment of Anthony Graham Jordan as a director on 2022-09-30

View PDF (2 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Payne, Andrew Robertson	Director	21/11/2019 - 31/07/2023	187
Payne, Richard James	Director	01/07/2022 - 27/10/2023	126
Delaney, Paul	Director	22/10/2008 - 29/08/2013	234
Van Der Welle, Charles Ward	Director	19/12/2013 - 30/09/2022	152
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	19/09/2005 - Present	328

Persons with Significant Control

No PSC data available.

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Description

About FLEXIBLE ORGANISATION

FLEXIBLE ORGANISATION is an(a) Dissolved company incorporated on 15/12/2000 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 2 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 FLEXIBLE ORGANISATION?

FLEXIBLE ORGANISATION is currently Dissolved. It was registered on 15/12/2000 and dissolved on 11/06/2024.

Where is FLEXIBLE ORGANISATION located?

FLEXIBLE ORGANISATION is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does FLEXIBLE ORGANISATION do?

FLEXIBLE ORGANISATION operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FLEXIBLE ORGANISATION?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.