Figflex Offices Ltd
- Company number
- 10491422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2016
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Fig Flex Offices Limited (until 21 Jan 2021)
- Fig Office Network Limited (until 5 Aug 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Carter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2016 | 22 Nov 2016 |
| Acepark Limited | Ownership Of Shares 75 To 100 Percent | 22 Nov 2016 | 28 Sep 2017 |
| Mountmurray Limited | Ownership Of Shares 75 To 100 Percent | 28 Nov 2017 | 28 Nov 2017 |
| Mr James Nicholas Cunningham-Davis | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Sep 2017 | 15 Dec 2017 |
| Mr Harry George Arthur Boxall | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Sep 2017 | 2 Mar 2018 |
| Mrs Oana Crisan | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Mar 2018 | 23 Jul 2019 |
| Mr William James Garfield-Bennett | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Sep 2017 | 23 Jul 2019 |
| Mr Michael Anthony Collins | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Sep 2017 | 23 Jul 2019 |
| Mr Oliver Paul Egerton-Vernon | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
28 Sep 2017 | 23 Jul 2019 |
| Mr Timothy John Peter Knowles | Ownership Of Shares 75 To 100 Percent As Trust | 10 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,784,195 | £1,430,800 | 0 |
| 31 Mar 2024 | - | £1,816,179 | 16 |
| 31 Mar 2023 | - | £1,657,886 | 6 |
| 31 Mar 2022 | - | £341,279 | 6 |
| 31 Mar 2021 | - | £273,980 | 6 |
| 31 Mar 2020 | - | £558,710 | 8 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | £99,179 | - |
| 30 Nov 2017 | - | £31,706 | - |
Connections
Companies at the same address
- FI Property Group Limited (07199239)