Flex Assure Limited

11652552

Company Name	Flex Assure Limited
Company Status	Active
Company Number	11652552
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 2018(5 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr John Bryant
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(same day as company formation)
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Ms Alexandra Kate Abrahams
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Partner
Country of Residence	England
Correspondence Address	7 Pancras Square London N1C 4AG

Director Name	Ms Clementine Tiffany Cowton
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Director Of External Affairs
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Christopher Kimmett
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Director Power Grids
Country of Residence	England
Correspondence Address	Lauriston Wych Hill Woking GU22 0HA

Director Name	Mr Graham David Oakes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Director And Principal Consultant
Country of Residence	England
Correspondence Address	64 The Crescent Northwich Cheshire CW9 8AD

Director Name	Dr Paul Thomas Troughton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Director Of Regulatory Affairs
Country of Residence	England
Correspondence Address	Tanglewood Furze Hill Redhill RH1 1DX

Director Name	Ms Lily Jade Frencham
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Australian
Status	Current
Appointed	11 March 2022(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr David Henry Charles Wildash
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(4 years, 6 months after company formation)
Appointment Duration	11 months
Role	Head Of Networks Transformation
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Ms Caroline Bragg
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Timothy Rotheray
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Mr Ian Robert Calvert
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 11 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 Dean Farrar Street London SW1H 0DX

Director Name	Dr Catherine Isabel McClay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 11 March 2022)
Role	Director Strategy Policy And Regulation
Country of Residence	England
Correspondence Address	17 Mill Street Warwick CV34 4HB

Director Name	Mr Nicholas De Sarandy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2022)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	Cornish Cottage Esplanade Fowey Cornwall PL23 1HY

Location

Registered Address	6th Floor 10 Dean Farrar Street London SW1H 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
8 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
21 February 2020	Appointment of Dr Catherine Isabel Mcclay as a director on 14 February 2020 (2 pages)
21 February 2020	Appointment of Christopher Kimmett as a director on 14 February 2020 (2 pages)
21 February 2020	Appointment of Dr Paul Thomas Troughton as a director on 14 February 2020 (2 pages)
20 February 2020	Appointment of Mr Ian Robert Calvert as a director on 14 February 2020 (2 pages)
20 February 2020	Termination of appointment of Timothy Rotheray as a director on 14 February 2020 (1 page)
20 February 2020	Appointment of Clementine Tiffany Cowton as a director on 14 February 2020 (2 pages)
20 February 2020	Appointment of Mr Graham David Oakes as a director on 14 February 2020 (2 pages)
20 February 2020	Appointment of Miss Alexandra Kate Abrahams as a director on 14 February 2020 (2 pages)
20 February 2020	Appointment of Nicholas De Sarandy as a director on 14 February 2020 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
5 June 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
24 April 2019	Appointment of Timothy Rotheray as a director on 24 April 2019 (2 pages)
31 October 2018	Incorporation (24 pages)

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