Introduction
Watch Company
S
STAT-FLEX 2 LIMITED
STAT-FLEX 2 LIMITED is an active company incorporated on 19 April 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. STAT-FLEX 2 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14051961
LTD Company
Age
3 Years
Incorporated 19 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
5th Floor 80 Victoria Street London, SW1E 5JL,
Previous Addresses
4th Floor 80 Victoria Street London SW1E 5JL England
From: 13 September 2023To: 20 May 2025
145 Kensington Church Street London W8 7LP England
From: 19 April 2022To: 13 September 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TROUP, Andrew Richard Gordon
Active80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
Appointed 19 Apr 2022
TROUP, Andrew Richard Gordon
80 Victoria Street, LondonSW1E 5JL
Born August 1957
Director
19 Apr 2022
Active
VERNON, Thomas Andrew
Active80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
Appointed 19 Apr 2022
VERNON, Thomas Andrew
80 Victoria Street, LondonSW1E 5JL
Born June 1983
Director
19 Apr 2022
Active
WRIGHT, Benedict William John Thorpe
Active80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
Appointed 19 Apr 2022
WRIGHT, Benedict William John Thorpe
80 Victoria Street, LondonSW1E 5JL
Born June 1972
Director
19 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
145 Kensington Church Street, LondonW8 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Thurrock Flexible Generation Limited
145 Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2023
Active
Statera Energy Limited
CeasedKensington Church Street, LondonW8 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Ceased 17 Jul 2023
Statera Energy Limited
Kensington Church Street, LondonW8 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Ceased 17 Jul 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2024
21 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023
18 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2023
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023