NS

NEWFLEX SPECIAL LEASES LIMITED

Active

Company number 11115516

London, England · Incorporated 18 December 2017

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 3 September 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company history

Previous company names

FLHSL LIMITED · 18 December 2017 – 9 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Newflex Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Other
11 December 2025 View
Resolution
Resolution
1 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Legacy
Accounts
30 December 2024 View
Legacy
Accounts
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2023 View
Legacy
Accounts
22 December 2023 View
Legacy
Other
22 December 2023 View
Legacy
Other
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2023 View
Legacy
Other
17 January 2023 View
Legacy
Accounts
3 January 2023 View
Legacy
Other
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2021 View
Legacy
Other
7 December 2021 View
Legacy
Other
7 December 2021 View
Legacy
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 July 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Resolution
Resolution
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Accounts With Accounts Type Small
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Change Account Reference Date Company Current Extended
Accounts
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Incorporation Company
Incorporation
18 December 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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