Introduction
Watch Company
F
FL3XIBOOKS LIMITED
FL3XIBOOKS LIMITED is an active company incorporated on 19 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. FL3XIBOOKS LIMITED was registered 9 years ago.(SIC: 69202)
Status
active
Active since 9 years ago
Company No
10573857
LTD Company
Age
9 Years
Incorporated 19 January 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 December 2023 - 30 June 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 19 January 2017To: 10 June 2021
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ATHERTON, Jane Sarah
ActiveNew Town, UckfieldTN22 5DE
Born February 1978
Director
Appointed 18 Sept 2018
ATHERTON, Jane Sarah
New Town, UckfieldTN22 5DE
Born February 1978
Director
18 Sept 2018
Active
DUGGAN, James Bryan
ActiveNew Town, UckfieldTN22 5DE
Born August 1975
Director
Appointed 19 Jun 2017
DUGGAN, James Bryan
New Town, UckfieldTN22 5DE
Born August 1975
Director
19 Jun 2017
Active
PUMFREY, David John
Active33 Cavendish Square, LondonW1G 0PW
Born December 1966
Director
Appointed 19 Jan 2017
PUMFREY, David John
33 Cavendish Square, LondonW1G 0PW
Born December 1966
Director
19 Jan 2017
Active
JENNINGS, Stephen Michael
Resigned7/10 Chandos Street, Cavendish SquareW1G 9DQ
Born February 1972
Director
Appointed 24 Jan 2017
Resigned 13 Sept 2019
JENNINGS, Stephen Michael
7/10 Chandos Street, Cavendish SquareW1G 9DQ
Born February 1972
Director
24 Jan 2017
Resigned 13 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
33, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Simmons Gainsford Professional Services Limited
33, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Active
Simmons Gainsford Llp
Ceased33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2017
Ceased 06 Dec 2023
Simmons Gainsford Llp
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2017
Ceased 06 Dec 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2024
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 May 2024
1 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2024
1 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2024
10 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2021
10 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019
11 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2019
1 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2017