FC

FLEXAGON CORPORATE & TRUST SERVICES LIMITED

Active

Company number 06397837

London, England · Incorporated 12 October 2007

32 Addison Grove, London, W4 1ER, England

Last updated on 3 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

AD ALTIORA LTD · 12 October 2007 – 5 June 2015

FLEXAGON CORPORATE SERVICES LIMITED · 5 June 2015 – 16 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Daniele Bartoccioni Menconi
Born January 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Certificate Change Of Name Company
Change Of Name
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Certificate Change Of Name Company
Change Of Name
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Termination Secretary Company With Name
Officers
26 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Administrative Restoration Company
Restoration
4 July 2011 View
Gazette Dissolved Compulsary
Gazette
15 February 2011 View
Gazette Notice Compulsary
Gazette
2 November 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
4 November 2008 View
Incorporation Company
Incorporation
12 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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