FLEXISALES LTD, MONTROSE, United Kingdom

FLEXISALES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration NumberSC684437

Founded23/12/2020

PurposeOther business support service activities n.e.c.

AddressThe Old Brewery Waughton Place, Johnshaven, Montrose, DD10 0HH

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/12/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

30/04/2025

Annual accounts filed

Annual Accounts · Accounting year ending 30/04/2025

View file in Documents

30/04/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/04/2024

View file in Documents

23/12/2020

Appointed Stephen John Cook (person)

Appointed as Director

Network

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Ownership & Management

Persons with significant control

Stephen John Cook

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/12/2020

87.5%

Stephen John Cook

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/12/2020

87.5%

25–50% shares · 25–50% voting rights

Appointed: 23/12/2020 · Resigned: 31/08/2021

37.5%

25–50% shares · 25–50% voting rights

Appointed: 23/12/2020 · Resigned: 31/08/2021

37.5%

Officers & directors

Stephen John Cook

Director

Appointed: 23/12/2020

—

Ownership Timeline (3 changes)

31/08/2021

Resigned Alan Duguid (person)

Person with significant control

23/12/2020

Appointed Alan Duguid (person)

Person with significant control

23/12/2020

Appointed Stephen John Cook (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Old Brewery Waughton Place

Johnshaven

Montrose

DD10 0HH

Financials

There are no Financials yet.

Documents

Annual Accounts

Accounts for the accounting period ending on: 30/04/2025

Filed: 30/04/2025

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

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