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Home > England & Wales Companies > NEWFLEX LIMITED
Company Information for

NEWFLEX LIMITED

140 Aldersgate Street, London, EC1A 4HY,
Company Registration Number
05432553
Private Limited Company
Active

Company Overview

About Newflex Ltd
NEWFLEX LIMITED was founded on 2005-04-21 and has its registered office in London. The organisation's status is listed as "Active". Newflex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEWFLEX LIMITED
 
Legal Registered Office
140 Aldersgate Street
London
EC1A 4HY
Other companies in GU2
 
Previous Names
NEWFLEX WORKSPACE LIMITED12/08/2020
CITIBASE LIMITED21/04/2020
CITYBASE LIMITED28/11/2017
Filing Information
Company Number 05432553
Company ID Number 05432553
Date formed 2005-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts FULL
VAT Number /Sales tax ID GB626680524  
Last Datalog update: 2024-05-21 13:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFLEX LIMITED
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Companies with same name NEWFLEX LIMITED
The following companies were found which have the same name as NEWFLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD LONDON ENGLAND WC2A 2JR Active Company formed on the 2013-11-26
NEWFLEX AUTO LLC Michigan UNKNOWN
NEWFLEX HOLDINGS LIMITED 140 ALDERSGATE STREET LONDON EC1A 4HY Active Company formed on the 2017-10-09
Newflex International Limited Unknown Company formed on the 2023-04-21
NEWFLEX LEASES LIMITED 140 ALDERSGATE STREET LONDON EC1A 4HY Active Company formed on the 1992-11-25
Newflex Manufacturing Inc. Newfoundland and Labrador Dissolved
NEWFLEX SERVICES LIMITED 9 BROMLEY ROAD BROMLEY ROAD LONDON SE6 2TS Active - Proposal to Strike off Company formed on the 2016-09-26
NEWFLEX SPECIAL LEASES LIMITED 140 ALDERSGATE STREET LONDON EC1A 4HY Active Company formed on the 2017-12-18
NEWFLEX SYSTEMS LIMITED C/O CAMPBELL & STENTON, THE OLD BARN ANCHORAGE LANE SPROTBROUGH DONCASTER DN5 8DT Active Company formed on the 2013-03-13
NEWFLEX TECHNOLOGY LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Active - Proposal to Strike off Company formed on the 2006-01-04
NEWFLEX TECHNOLOGY PRIVATE LIMITED TAMPINES STREET 21 Singapore 520268 Dissolved Company formed on the 2011-08-18
Newflex Technology Hong Kong Limited Active Company formed on the 2014-05-02
NEWFLEXRENTALS LLC 150 SOUTH 6TH AVE Westchester MOUNT VERNON NY 10550 Active Company formed on the 2022-03-23

Company Officers of NEWFLEX LIMITED

Current Directors
Officer Role Date Appointed
IAN HENRY READ
 Company Secretary 2005-04-21
TIMOTHY PHILIP IRONS
 Director 2018-02-14
DAVID MARCUS JOSEPH
 Director 2005-04-21
STEVEN PAUL JUDE
 Director 2018-02-14
IAN HENRY READ
 Director 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HENRY READ FREEDOM BUSINESS CENTRES LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
IAN HENRY READ CITIB@SE LIMITED Company Secretary 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
IAN HENRY READ ONE ST. COLME STREET LIMITED Company Secretary 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
IAN HENRY READ NEWFLEX LEASES LIMITED Company Secretary 1994-03-10 CURRENT 1992-11-25 Active
TIMOTHY PHILIP IRONS FLHLG LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
TIMOTHY PHILIP IRONS FLHAV LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
TIMOTHY PHILIP IRONS NEWFLEX LEASES LIMITED Director 2018-02-14 CURRENT 1992-11-25 Active
TIMOTHY PHILIP IRONS NEWFLEX HOLDINGS LIMITED Director 2018-02-14 CURRENT 2017-10-09 Active
TIMOTHY PHILIP IRONS NEWFLEX SPECIAL LEASES LIMITED Director 2018-02-14 CURRENT 2017-12-18 Active
DAVID MARCUS JOSEPH FLHLG LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
DAVID MARCUS JOSEPH FLHAV LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
DAVID MARCUS JOSEPH NEWFLEX SPECIAL LEASES LIMITED Director 2017-12-20 CURRENT 2017-12-18 Active
DAVID MARCUS JOSEPH NEWFLEX HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-10-09 Active
DAVID MARCUS JOSEPH POP-UP BUSINESS CENTRES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
DAVID MARCUS JOSEPH POP-UP SERVICED OFFICES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
DAVID MARCUS JOSEPH CITYBASE LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
DAVID MARCUS JOSEPH FREEDOM BUSINESS CENTRES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
DAVID MARCUS JOSEPH CITIB@SE LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
DAVID MARCUS JOSEPH ONE ST. COLME STREET LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
DAVID MARCUS JOSEPH NEWFLEX LEASES LIMITED Director 1992-12-21 CURRENT 1992-11-25 Active
STEVEN PAUL JUDE FLHLG LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
STEVEN PAUL JUDE FLHAV LIMITED Director 2018-02-14 CURRENT 2018-02-02 Active - Proposal to Strike off
STEVEN PAUL JUDE NEWFLEX SPECIAL LEASES LIMITED Director 2017-12-20 CURRENT 2017-12-18 Active
STEVEN PAUL JUDE NEWFLEX HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-10-09 Active
STEVEN PAUL JUDE POP-UP BUSINESS CENTRES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
STEVEN PAUL JUDE POP-UP SERVICED OFFICES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
STEVEN PAUL JUDE CITYBASE LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
STEVEN PAUL JUDE NEWFLEX LEASES LIMITED Director 2007-06-27 CURRENT 1992-11-25 Active
IAN HENRY READ FLHLG LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN HENRY READ FLHAV LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
IAN HENRY READ NEWFLEX SPECIAL LEASES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
IAN HENRY READ NEWFLEX HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
IAN HENRY READ POP-UP BUSINESS CENTRES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
IAN HENRY READ POP-UP SERVICED OFFICES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
IAN HENRY READ PROPERTY PARTNERS LIMITED Director 2011-09-01 CURRENT 1999-05-07 Active
IAN HENRY READ MANOR HOUSE FARM LIMITED Director 2009-05-01 CURRENT 2007-06-05 Active
IAN HENRY READ CITYBASE LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
IAN HENRY READ FREEDOM BUSINESS CENTRES LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
IAN HENRY READ CITIB@SE LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active - Proposal to Strike off
IAN HENRY READ ONE ST. COLME STREET LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active - Proposal to Strike off
IAN HENRY READ BARNSHIP LIMITED Director 1995-04-24 CURRENT 1995-04-18 Active
IAN HENRY READ NEWFLEX LEASES LIMITED Director 1992-12-21 CURRENT 1992-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2024-02-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD WALSH
2023-12-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-25CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-05AP01DIRECTOR APPOINTED MR ROBERT CHARLES THOMPSON
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-06-21Termination of appointment of Michael Hofman on 2022-03-31
2022-06-21TM02Termination of appointment of Michael Hofman on 2022-03-31
2021-11-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-03AP01DIRECTOR APPOINTED FOZIA KANWAL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2021-03-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-12RES15CHANGE OF COMPANY NAME 11/01/23
2020-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-20PSC05Change of details for Citibase Holdings Limited as a person with significant control on 2020-03-09
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-04-21RES15CHANGE OF COMPANY NAME 21/04/20
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP IRONS
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054325530001
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN
2018-11-30RES02Resolutions passed:
  • Resolution of re-registration
2018-11-30MARRe-registration of memorandum and articles of association
2018-11-30CERT10Certificate of re-registration from Public Limited Company to Private
2018-11-30RR02Re-registration from a public company to a private limited company
2018-11-30AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-11-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON
2018-11-13AP03Appointment of Mr Michael Hofman as company secretary on 2018-11-12
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARCUS JOSEPH
2018-11-13TM02Termination of appointment of Ian Henry Read on 2018-11-12
2018-07-11PSC07CESSATION OF CITIBASE PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11PSC02Notification of Citibase Holdings Limited as a person with significant control on 2017-12-06
2018-07-11AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-03-09AP01DIRECTOR APPOINTED MR TIMOTHY PHILIP IRONS
2018-03-09AP01DIRECTOR APPOINTED MR STEVEN PAUL JUDE
2018-01-05MEM/ARTSARTICLES OF ASSOCIATION
2018-01-05RES01ADOPT ARTICLES 05/01/18
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 50000
2017-11-29SH0122/11/17 STATEMENT OF CAPITAL GBP 50000
2017-11-29RES13Resolutions passed:
  • Removal of auth share restriction and di-application of pre-emption rights restriction. 22/11/2017
  • Resolution of allotment of securities
2017-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-29CERT5Certificate of re-registration from private to Public limited company
2017-11-29BSBALANCE SHEET
2017-11-29AUDSAUDITORS' STATEMENT
2017-11-29AUDRAUDITORS' REPORT
2017-11-29MARRe-registration of memorandum and articles of association
2017-11-29RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2017-11-29RES02Resolutions passed:
  • Resolution of re-registration
2017-11-28RES15CHANGE OF NAME 22/11/2017
2017-11-28CERTNMCOMPANY NAME CHANGED CITYBASE LIMITED CERTIFICATE ISSUED ON 28/11/17
2017-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0121/04/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0121/04/15 FULL LIST
2014-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0121/04/14 FULL LIST
2013-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-05-08AR0121/04/13 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-04-23AR0121/04/12 FULL LIST
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-21AR0121/04/11 FULL LIST
2010-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2010-04-21AR0121/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARCUS JOSEPH / 13/04/2010
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-01363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-05-16363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-25363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-01363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-05-27225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NEWFLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWFLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEWFLEX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWFLEX LIMITED

Intangible Assets
Patents
We have not found any records of NEWFLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWFLEX LIMITED
Trademarks
We have not found any records of NEWFLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFLEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEWFLEX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEWFLEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWFLEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWFLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HY