Introduction
Watch Company
F
FLEXYAGENCY LIMITED
FLEXYAGENCY LIMITED is an active company incorporated on 29 September 2025 with the registered office located in Woking. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. FLEXYAGENCY LIMITED was registered 0 years ago.(SIC: 90030)
Status
active
Active since N/A years ago
Company No
16748141
LTD Company
Age
N/A Years
Incorporated 29 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 June 2027
Period: 29 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
12 Romans Way Woking, GU22 8TP,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAREY, Sean
ActiveRomans Way, WokingGU22 8TP
Secretary
Appointed 29 Sept 2025
CAREY, Sean
Romans Way, WokingGU22 8TP
Secretary
29 Sept 2025
Active
AHLUWALIA, Ashul
ActiveRomans Way, WokingGU22 8TP
Born June 1979
Director
Appointed 29 Sept 2025
AHLUWALIA, Ashul
Romans Way, WokingGU22 8TP
Born June 1979
Director
29 Sept 2025
Active
ROCHE, Mark John
ActiveRomans Way, WokingGU22 8TP
Born January 1976
Director
Appointed 29 Sept 2025
ROCHE, Mark John
Romans Way, WokingGU22 8TP
Born January 1976
Director
29 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark John Roche
ActiveRomans Way, WokingGU22 8TP
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Mr Mark John Roche
Romans Way, WokingGU22 8TP
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2025
Active
Mr Ashul Ahluwalia
ActiveRomans Way, WokingGU22 8TP
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Mr Ashul Ahluwalia
Romans Way, WokingGU22 8TP
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document