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Nom

Flexygen Limited

Adresse
Leavesden Park
Suite 1, 5 Hercules Way
Watford
Hertfordshire
WD25 7GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 février 2017
Société Numéro de Registre 10428028 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Astra Ventures Limited
  • Flexygen Limited | Flexygen
  • ADM Consult Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Fromberg, Ashley John Status: Active Notified: 14/10/2016 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Satta, Adriano Status: Active Notified: 14/10/2016 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fromberg, Ashley John 5 Hercules Way, Watford, Hertfordshire, England Status: Active Notified: 14/10/2016 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Satta, Adriano 5 Hercules Way, Watford, Hertfordshire, England Status: Active Notified: 14/10/2016 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (5)

    gb-flag GB Flexigen Limited Status: Active Notified: 24/11/2017 Companies House Number: 11081197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flexy 1 Limited Status: Active Notified: 17/04/2019 Companies House Number: 11951300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flexy 2 Limited Status: Active Notified: 17/04/2019 Companies House Number: 11951332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flexy 3 Limited Status: Active Notified: 17/04/2019 Companies House Number: 11951299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Care Power (Brook Farm) Limited Status: Ceased Notified: 28/06/2017 Ceased: 25/10/2018 Companies House Number: 10780034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more