Introduction
Watch Company
F
FLEXIBLE POWER LIMITED
FLEXIBLE POWER LIMITED is an active company incorporated on 23 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FLEXIBLE POWER LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11478025
LTD Company
Age
7 Years
Incorporated 23 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England
From: 6 February 2020To: 6 January 2025
C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
From: 20 March 2019To: 6 February 2020
Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom
From: 23 July 2018To: 20 March 2019
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Corporate Director Company With ...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Corporate Director Company With ...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GOH, Wesley
ActiveLower Thames Street, LondonEC3R 6AF
Born April 1991
Director
Appointed 13 Mar 2024
GOH, Wesley
Lower Thames Street, LondonEC3R 6AF
Born April 1991
Director
13 Mar 2024
Active
MOORE, Thomas William
ActiveLower Thames Street, LondonEC3R 6EN
Born July 1985
Director
Appointed 31 Jan 2020
MOORE, Thomas William
Lower Thames Street, LondonEC3R 6EN
Born July 1985
Director
31 Jan 2020
Active
STROTHERS, Danielle Louise
ActiveLower Thames Street, LondonEC3R 6EN
Born August 1990
Director
Appointed 31 Jan 2020
STROTHERS, Danielle Louise
Lower Thames Street, LondonEC3R 6EN
Born August 1990
Director
31 Jan 2020
Active
THAMES STREET SERVICES LIMITED
ActiveLower Thames Street, LondonEC3R 6AF
Corporate director
Appointed 31 Jan 2020
THAMES STREET SERVICES LIMITED
Lower Thames Street, LondonEC3R 6AF
Corporate director
31 Jan 2020
Active
EXTERNAL OFFICER LIMITED
ResignedBeeston Lane, NorwichNR10 3TN
Corporate secretary
Appointed 23 Jul 2018
Resigned 06 Nov 2020
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate secretary
23 Jul 2018
Resigned 06 Nov 2020
Resigned
BARKER, Paul Graham
Resigned20 Central Avenue, NorwichNR7 0HR
Born May 1969
Director
Appointed 23 Jul 2018
Resigned 08 May 2019
BARKER, Paul Graham
20 Central Avenue, NorwichNR7 0HR
Born May 1969
Director
23 Jul 2018
Resigned 08 May 2019
Resigned
KREMPELS, George Samuel
Resigned3 Lower Thames Street, LondonEC3R 6HD
Born January 1986
Director
Appointed 23 Jul 2018
Resigned 31 Jan 2020
KREMPELS, George Samuel
3 Lower Thames Street, LondonEC3R 6HD
Born January 1986
Director
23 Jul 2018
Resigned 31 Jan 2020
Resigned
SWANSTON, Matthew Anthony
Resigned3 Lower Thames Street, LondonEC3R 6HD
Born January 1991
Director
Appointed 31 Jan 2020
Resigned 13 Mar 2024
SWANSTON, Matthew Anthony
3 Lower Thames Street, LondonEC3R 6HD
Born January 1991
Director
31 Jan 2020
Resigned 13 Mar 2024
Resigned
EXTERNAL OFFICER LIMITED
ResignedBeeston Lane, NorwichNR10 3TN
Corporate director
Appointed 08 May 2019
Resigned 06 Nov 2020
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate director
08 May 2019
Resigned 06 Nov 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 May 2019
Brown Argus Trading Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 May 2019
Active
Mr George Samuel Krempels
Ceased20 Central Avenue, NorwichNR7 0HR
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2018
Ceased 08 May 2019
Mr George Samuel Krempels
20 Central Avenue, NorwichNR7 0HR
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2018
Ceased 08 May 2019
Ceased
Mr Paul Graham Barker
Ceased20 Central Avenue, NorwichNR7 0HR
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2018
Ceased 08 May 2019
Mr Paul Graham Barker
20 Central Avenue, NorwichNR7 0HR
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2018
Ceased 08 May 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
6 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2020
20 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2020
11 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
10 February 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 February 2020
6 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2020
16 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2020
21 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2019
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2019
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
20 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2019
8 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2018
20 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2018