NL

NEWFLEX LIMITED

Active

Company number 05432553

London, England · Incorporated 21 April 2005

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 7 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2017

Company history

Previous company names

CITYBASE LIMITED · 21 April 2005 – 28 November 2017

CITIBASE LIMITED · 28 November 2017 – 29 November 2017

CITIBASE PUBLIC LIMITED COMPANY · 29 November 2017 – 30 November 2018

CITIBASE LIMITED · 30 November 2018 – 21 April 2020

NEWFLEX WORKSPACE LIMITED · 21 April 2020 – 12 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newflex Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2017

Funding

1 funding round
22 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Accounts With Accounts Type Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Change Of Name Notice
Change Of Name
12 August 2020 View
Resolution
Resolution
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Resolution
Resolution
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2018 View
Reregistration Public To Private Company
Change Of Name
30 November 2018 View
Resolution
Resolution
30 November 2018 View
Re Registration Memorandum Articles
Incorporation
30 November 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Resolution
Resolution
5 January 2018 View
Memorandum Articles
Incorporation
5 January 2018 View
Reregistration Private To Public Company
Change Of Name
29 November 2017 View
Resolution
Resolution
29 November 2017 View
Re Registration Memorandum Articles
Incorporation
29 November 2017 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 November 2017 View
Auditors Report
Auditors
29 November 2017 View
Auditors Statement
Auditors
29 November 2017 View
Accounts Balance Sheet
Accounts
29 November 2017 View
Resolution
Resolution
29 November 2017 View
Capital Allotment Shares
Capital
29 November 2017 View
Change Of Name Notice
Change Of Name
28 November 2017 View
Resolution
Resolution
28 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Dormant
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Dormant
Accounts
2 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Dormant
Accounts
5 April 2008 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 December 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Accounts
27 May 2005 View
Incorporation Company
Incorporation
21 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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