FL

FLEXYGEN LIMITED

Liquidation

Company number 10428028

Bromley, United Kingdom · Incorporated 14 October 2016

Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ASTRA VENTURES LIMITED · 14 October 2016 – 12 February 2018

ADM CONSULT LIMITED · 12 February 2018 – 13 February 2018

FLEXYGEN LIMITED LIMITED · 13 February 2018 – 22 February 2018

Company overview

FLEXYGEN LIMITED is a private limited company incorporated on 14 October 2016 under company number 10428028. It is currently in liquidation and has an insolvency history. The company’s registered office is at Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ.

It is classified under SIC code 82990 (other business support service activities not elsewhere classified). The latest accounts, prepared as micro-entity to 31 January 2024, are overdue for filing. The confirmation statement made up to 31 October 2025 is not overdue.

The directors are Adriano Satta (Italian) and Ashley John Fromberg (British), both appointed on incorporation. Mr Satta holds 50–75% of the shares and voting rights together with the right to appoint and remove directors. Mr Fromberg holds 25–50% of the shares and voting rights. Both individuals remain active persons with significant control.

Recent filings consist solely of two changes of registered office address notified in April 2026. The company has no charges.

Compliance

Annual accounts Overdue
Last filed
31 January 2024
Next due
28 October 2025
Overdue by 11 months
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 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 Ashley John Fromberg
Born September 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 October 2016
PS
Mr Adriano Satta
Born June 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Resolution
Resolution
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
17 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2023 View
Gazette Filings Brought Up To Date
Gazette
28 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 April 2023 View
Gazette Notice Compulsory
Gazette
21 March 2023 View
Gazette Filings Brought Up To Date
Gazette
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Gazette Filings Brought Up To Date
Gazette
22 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Resolution
Resolution
22 February 2018 View
Resolution
Resolution
13 February 2018 View
Resolution
Resolution
12 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Change Person Director Company With Change Date
Officers
17 October 2017 View
Change Person Director Company With Change Date
Officers
1 October 2017 View
Change Person Director Company With Change Date
Officers
1 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2017 View
Incorporation Company
Incorporation
14 October 2016 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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