Company NameFlexipipe-Flexigas Limited
DirectorJonathon Ivett
Company StatusActive
Company Number07446803
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NameEasyfit Piping Systems Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameMr Jonathon Ivett
Date of BirthDecember 1983 (Born 37 years ago)
NationalityAustralian
StatusCurrent
Appointed22 November 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarwood House House
43 Harwood Road
London
SW6 4QP
Director NameJoel Ross
Date of BirthNovember 1983 (Born 37 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleManager
Country of ResidenceAustralia
Correspondence Address26 Rio Vista Blvd
Broadbeach Waters
4218

Location

Registered AddressHarwood House House
43 Harwood Road
London
SW6 4QP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Shareholders

500 at £1Joel Ross
50.00%
Ordinary
500 at £1Jonathon Ivett
50.00%
Ordinary

Financials

Year2014
Gross Profit-£1,562
Net Worth-£47,489
Current Liabilities£81,490

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months from now)

Filing History

5 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
3 January 2017Confirmation statement made on 22 November 2016 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
(3 pages)
1 December 2015Registered office address changed from Unit 494 109 Vernon House Friar Lane Nottingham NG1 6DQ to Harwood House House 43 Harwood Road London SW6 4QP on 1 December 2015 (1 page)
1 December 2015Registered office address changed from Unit 494 109 Vernon House Friar Lane Nottingham NG1 6DQ to Harwood House House 43 Harwood Road London SW6 4QP on 1 December 2015 (1 page)
18 November 2015Total exemption full accounts made up to 30 November 2014 (9 pages)
18 February 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
19 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
(4 pages)
19 December 2014Termination of appointment of Joel Ross as a director on 19 December 2014 (1 page)
30 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 March 2014Registered office address changed from 16 Shrewsbury Rd London W2 5PR on 25 March 2014 (1 page)
20 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
(4 pages)
15 October 2013Company name changed easyfit piping systems LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
(3 pages)
13 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
16 May 2012Registered office address changed from 1a West Cottages West End Lane West Hampstead NW6 1RJ England on 16 May 2012 (1 page)
23 February 2012Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
22 November 2010Incorporation (34 pages)