Company NameFlexi Software Solutions Ltd
DirectorPawel Kruk
Company StatusActive
Company Number11125609
CategoryPrivate Limited Company
Incorporation Date27 December 2017(6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Pawel Kruk
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPolish
StatusCurrent
Appointed27 December 2017(same day as company formation)
RoleManager
Country of ResidencePoland
Correspondence Address7 Bell Yard
London
WC2A 2JR
Director NameMr Boleslaw Maciuszko
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityPolish
StatusResigned
Appointed27 December 2017(same day as company formation)
RoleIT Consultant
Country of ResidencePoland
Correspondence Address7 Bell Yard
London
WC2A 2JR

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return28 November 2023 (4 months, 3 weeks ago)
Next Return Due12 December 2024 (7 months, 3 weeks from now)

Filing History

22 January 2024Registered office address changed from PO Box 4385 11125609 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 22 January 2024 (2 pages)
28 November 2023Termination of appointment of Boleslaw Maciuszko as a director on 15 November 2023 (1 page)
28 November 2023Confirmation statement made on 28 November 2023 with updates (4 pages)
1 October 2023Micro company accounts made up to 31 December 2022 (8 pages)
1 June 2023Registered office address changed to PO Box 4385, 11125609 - Companies House Default Address, Cardiff, CF14 8LH on 1 June 2023 (1 page)
28 March 2023Compulsory strike-off action has been discontinued (1 page)
27 March 2023Confirmation statement made on 26 December 2022 with no updates (3 pages)
14 March 2023First Gazette notice for compulsory strike-off (1 page)
30 September 2022Micro company accounts made up to 31 December 2021 (8 pages)
31 December 2021Confirmation statement made on 26 December 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
25 February 2021Confirmation statement made on 26 December 2020 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020Confirmation statement made on 26 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
2 April 2019Registered office address changed from , 8 Regal Row, London, SE15 2NH, England to 7 Bell Yard London WC2A 2JR on 2 April 2019 (1 page)
10 January 2019Registered office address changed from , Ground Floor, Landmark House Hammersmith Bridge Rd, London, W6 9DP, United Kingdom to 7 Bell Yard London WC2A 2JR on 10 January 2019 (1 page)
10 January 2019Confirmation statement made on 26 December 2018 with no updates (3 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
27 December 2017Incorporation
Statement of capital on 2017-12-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)