Company NameFlexpo Limited
DirectorMadeleine Grace Cole
Company StatusActive
Company Number11855906
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years, 1 month ago)
Previous NameVenture Business Events Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Director

Director NameMrs Madeleine Grace Cole
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU

Location

Registered AddressSecond Floor Windsor House
40/41 Great Castle Street
London
W1W 8LU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 February 2024 (1 month, 4 weeks ago)
Next Return Due14 March 2025 (10 months, 2 weeks from now)

Filing History

1 February 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
21 January 2021Director's details changed for Mrs Madeleine Grace Cole on 5 November 2020 (2 pages)
21 January 2021Change of details for Mrs Madeleine Grace Cole as a person with significant control on 5 November 2020 (2 pages)
13 January 2021Statement of capital following an allotment of shares on 30 November 2020
  • GBP 100
(3 pages)
13 January 2021Statement of capital following an allotment of shares on 30 November 2020
  • GBP 100
(3 pages)
16 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-24
(3 pages)
3 December 2020Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
1 April 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 December 2019Registered office address changed from 9 Meadow Walk Walton on the Hill Tadworth KT20 7UF England to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 12 December 2019 (1 page)
3 November 2019Registered office address changed from 1 Belgrave Mews Grosvenor Road Wallington SM6 0EF United Kingdom to 9 Meadow Walk Walton on the Hill Tadworth KT20 7UF on 3 November 2019 (1 page)
1 March 2019Incorporation
Statement of capital on 2019-03-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)