Introduction
Watch Company
F
FLEXI HR AND COMPLIANCE LIMITED
FLEXI HR AND COMPLIANCE LIMITED is an active company incorporated on 22 October 2021 with the registered office located in Dagenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c. and 2 other business activities. FLEXI HR AND COMPLIANCE LIMITED was registered 4 years ago.(SIC: 69109, 82990, 85590)
Status
active
Active since 4 years ago
Company No
13699280
LTD Company
Age
4 Years
Incorporated 22 October 2021
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2022 (3 years ago)
Submitted on 21 July 2023 (2 years ago)
Period: 22 October 2021 - 31 October 2022(13 months)
Type: Dormant
Next Due
Due by 31 July 2024
Period: 1 November 2022 - 31 October 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 August 2023 (2 years ago)
Submitted on 19 September 2023 (2 years ago)
Next Due
Due by 29 August 2024
For period ending 15 August 2024
Previous Company Names
WISHHUT LIMITED
From: 22 October 2021To: 16 August 2022
Address
Unit 5 Rainham Road South Dagenham, RM10 8TX,
Previous Addresses
First Floor First Floor 10-12 Southern Hay Basildon Essex SS14 1EL England
From: 15 March 2022To: 20 October 2023
65 Sparrows Herne Basildon SS16 5EW England
From: 22 October 2021To: 15 March 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VASILCA, Laur-Alexandru
ActiveVange Hill Drive, BasildonSS16 4DB
Born June 1993
Director
Appointed 20 Oct 2023
VASILCA, Laur-Alexandru
Vange Hill Drive, BasildonSS16 4DB
Born June 1993
Director
20 Oct 2023
Active
CHOORAKANDY, Aneesh
ResignedRainham Road South, DagenhamRM10 8TX
Born May 1977
Director
Appointed 22 Oct 2021
Resigned 20 Oct 2023
CHOORAKANDY, Aneesh
Rainham Road South, DagenhamRM10 8TX
Born May 1977
Director
22 Oct 2021
Resigned 20 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Laur-Alexandru Vasilca
ActiveVange Hill Drive, BasildonSS16 4DB
Born June 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Oct 2023
Mr Laur-Alexandru Vasilca
Vange Hill Drive, BasildonSS16 4DB
Born June 1993
Ownership of shares 75 to 100 percent
20 Oct 2023
Active
Mr Aneesh Choorakandy
CeasedRainham Road South, DagenhamRM10 8TX
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Ceased 20 Jun 2023
Mr Aneesh Choorakandy
Rainham Road South, DagenhamRM10 8TX
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Ceased 20 Jun 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
15 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
20 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2023
20 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2023
16 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 2022
15 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2022