Studyflex Limited

Company Name	Studyflex Limited
Director	Rachel Lambert
Company Status	Active
Company Number	05141119
Category	Private Limited Company
Incorporation Date	28 May 2004(19 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Rachel Lambert
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(8 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Highlands Road Barton On Sea New Milton Hants BH25 7BL

Director Name	Catherine Thorp
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 week, 5 days after company formation)
Appointment Duration	7 years, 8 months (resigned 03 March 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	111 Barton Way Croxley Green Watford WD3 3PB

Director Name	Peter John Thorp
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 week, 5 days after company formation)
Appointment Duration	8 years, 7 months (resigned 22 January 2013)
Role	Training Consultant
Country of Residence	England
Correspondence Address	111 Barton Way Croxley Green Rickmansworth Hertfordshire WD3 3PB

Secretary Name	Peter John Thorp
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 week, 5 days after company formation)
Appointment Duration	8 years, 7 months (resigned 22 January 2013)
Role	Training Consultant
Country of Residence	England
Correspondence Address	111 Barton Way Croxley Green Rickmansworth Hertfordshire WD3 3PB

Director Name	Allison Carter
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 19 December 2014)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Singleton Way Totton Hampshire SO40 8XW

Director Name	Lucien Carter
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2015)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Singleton Way Totton Southampton Hampshire SO40 8XW

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 May 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Contact

Website	www.studyflex.com
Email address	[email protected]
Telephone	023 80668224
Telephone region	Southampton / Portsmouth

Location

Registered Address	118 Pall Mall London SW1Y 5ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Lucien Dominic Carter 50.00% Ordinary
50 at £1	Rachel Lambert 50.00% Ordinary

Financials

Year	2014
Net Worth	£42,845
Cash	£23,252
Current Liabilities	£13,856

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
15 June 2020	Second filing of Confirmation Statement dated 28/09/2016 (4 pages)
22 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 31 May 2018 (2 pages)
19 March 2018	Registered office address changed from 120 Pall Mall London SW1Y 5EA to 118 Pall Mall London SW1Y 5ED on 19 March 2018 (1 page)
16 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 May 2017 (2 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 15/06/2020 shareholders details. (6 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 November 2015	Termination of appointment of Lucien Carter as a director on 31 October 2015 (1 page)
3 November 2015	Termination of appointment of Lucien Carter as a director on 31 October 2015 (1 page)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
19 December 2014	Termination of appointment of Allison Carter as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Allison Carter as a director on 19 December 2014 (1 page)
19 November 2014	Second filing of AR01 previously delivered to Companies House made up to 12 June 2013 (18 pages)
19 November 2014	Second filing of AR01 previously delivered to Companies House made up to 12 June 2013 (18 pages)
19 November 2014	Second filing of AR01 previously delivered to Companies House made up to 12 June 2014 (18 pages)
19 November 2014	Second filing of AR01 previously delivered to Companies House made up to 12 June 2014 (18 pages)
11 November 2014	Director's details changed for Rachel Lambert Walker on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Rachel Lambert Walker on 11 November 2014 (2 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 September 2014	Registered office address changed from , 61-65 High Street, Totton, Southampton, Hampshire, SO40 9HL to 120 Pall Mall London SW1Y 5EA on 16 September 2014 (2 pages)
16 September 2014	Registered office address changed from , 61-65 High Street, Totton, Southampton, Hampshire, SO40 9HL to 120 Pall Mall London SW1Y 5EA on 16 September 2014 (2 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 Statement of capital on 2014-06-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014 (6 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 Statement of capital on 2014-06-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014 (6 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014 (6 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014 (6 pages)
11 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 February 2013	Termination of appointment of Peter Thorp as a director (1 page)
5 February 2013	Termination of appointment of Peter Thorp as a secretary (1 page)
5 February 2013	Termination of appointment of Peter Thorp as a director (1 page)
5 February 2013	Termination of appointment of Peter Thorp as a secretary (1 page)
7 September 2012	Appointment of Rachel Lambert Walker as a director (3 pages)
7 September 2012	Appointment of Rachel Lambert Walker as a director (3 pages)
24 July 2012	Termination of appointment of Catherine Thorp as a director (1 page)
24 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (6 pages)
24 July 2012	Termination of appointment of Catherine Thorp as a director (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 September 2011	Registered office address changed from , 37 Gayfere Road, Stoneleigh, Epsom, Surrey, KT17 2JY on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from , 37 Gayfere Road, Stoneleigh, Epsom, Surrey, KT17 2JY on 13 September 2011 (1 page)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Lucien Carter on 27 May 2010 (2 pages)
10 June 2010	Director's details changed for Allison Carter on 27 May 2010 (2 pages)
10 June 2010	Director's details changed for Lucien Carter on 27 May 2010 (2 pages)
10 June 2010	Director's details changed for Allison Carter on 27 May 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 June 2009	Return made up to 28/05/09; full list of members (5 pages)
23 June 2009	Return made up to 28/05/09; full list of members (5 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 June 2008	Return made up to 28/05/08; full list of members (5 pages)
30 June 2008	Return made up to 28/05/08; full list of members (5 pages)
25 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
25 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
18 June 2007	Return made up to 28/05/07; full list of members (3 pages)
18 June 2007	Return made up to 28/05/07; full list of members (3 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
14 June 2006	Return made up to 28/05/06; full list of members (3 pages)
14 June 2006	Return made up to 28/05/06; full list of members (3 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
20 October 2005	Registered office changed on 20/10/05 from: mitchell rodrigues & co, york court alt grove, st george's road, london SW19 4DZ (1 page)
20 October 2005	Registered office changed on 20/10/05 from: mitchell rodrigues & co york court alt grove st george's road london SW19 4DZ (1 page)
27 July 2005	Return made up to 28/05/05; full list of members (8 pages)
27 July 2005	Return made up to 28/05/05; full list of members (8 pages)
23 November 2004	Ad 22/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 2004	Ad 22/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: suite 72, cariocca business park, 2 sawley road, manchester, greater manchester M40 8BB (1 page)
21 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
28 May 2004	Incorporation (19 pages)
28 May 2004	Incorporation (19 pages)

Studyflex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London