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Companies House/Chorley/Company profile

FIGFLEX OFFICES LTD

Active
10491422·incorporated 2016-11-22

FIGFLEX OFFICES LTD is an active UK private limited company, incorporated on 22 November 2016 at Companies House (number 10491422; OpenRegistry canonical ID GB-10491422-figflex-offices-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,599 active companies registered in Chorley (postcode PR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-22
Registered Address
BOTANY BAY CANAL MILL, BOTANY BROW, CHORLEY, PR6 9AF, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

FIGFLEX OFFICES LTD has 1 person with significant control on file:

  • Mr Timothy John Peter Knowles born 1964 resident in England, British national. Notified 2021-02-10.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.

10 historical PSC records have ceased:

  • Mr John Carter born 1970 resident in United Kingdom, British national. Notified 2016-11-22. Ceased 2016-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Acepark Limited (England reg. 7199239). Notified 2016-11-22. Ceased 2017-09-28.
    • Owns 75% or more of shares
  • Mountmurray Limited (Jersey reg. 120944). Notified 2017-11-28. Ceased 2017-11-28.
    • Owns 75% or more of shares
  • Mr James Nicholas Cunningham-Davis born 1967 resident in Jersey, British national. Notified 2017-09-28. Ceased 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Oana Crisan born 1984 resident in Jersey, Romanian national. Notified 2018-03-01. Ceased 2019-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Oliver Paul Egerton-Vernon born 1982 resident in Jersey, British national. Notified 2017-09-28. Ceased 2019-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Anthony Collins born 1968 resident in Jersey, Irish national. Notified 2017-09-28. Ceased 2019-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Harry George Arthur Boxall born 1976 resident in Jersey, British national. Notified 2017-09-28. Ceased 2018-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William James Garfield-Bennett born 1963 resident in Jersey, British national. Notified 2017-09-28. Ceased 2019-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-07-23. Ceased 2021-07-08.

Previous names

FIGFLEX OFFICES LTD has previously traded as:

  • FIG FLEX OFFICES LIMITED (until 2021-01-21)
  • FIG OFFICE NETWORK LIMITED (until 2020-08-05)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chorley: