FL

FL3XIBOOKS LIMITED

Active

Company number 10573857

London, United Kingdom · Incorporated 19 January 2017

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 25 March 2026

Bookkeeping activities · SIC 69202

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Simmons Gainsford Professional Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2025 View
Legacy
Accounts
3 July 2025 View
Legacy
Other
3 July 2025 View
Legacy
Other
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2024 View
Accounts With Accounts Type Small
Accounts
28 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2024 View
Accounts With Accounts Type Small
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Memorandum Articles
Incorporation
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Resolution
Resolution
23 December 2023 View
Memorandum Articles
Incorporation
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Small
Accounts
29 December 2022 View
Change Person Director Company With Change Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Auditors Resignation Company
Auditors
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Small
Accounts
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Incorporation Company
Incorporation
19 January 2017 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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