NH

NEWFLEX HOLDINGS LIMITED

Active

Company number 11002668

London, England · Incorporated 9 October 2017

140 Aldersgate Street, London, EC1A 4HY, England

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2017

Company history

Previous company names

CBLH LIMITED · 9 October 2017 – 28 November 2017

CITIBASE HOLDINGS LIMITED · 28 November 2017 – 9 March 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
11 July 2025
Next due
25 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Newable Office Space Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 November 2018

Funding

1 funding round
6 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
11 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Memorandum Articles
Incorporation
1 August 2025 View
Resolution
Resolution
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Other
11 December 2024 View
Legacy
Accounts
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Legacy
Other
22 December 2023 View
Legacy
Other
22 December 2023 View
Legacy
Accounts
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Legacy
Other
17 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2023 View
Legacy
Other
3 January 2023 View
Legacy
Accounts
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Legacy
Accounts
31 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Other
7 December 2021 View
Legacy
Other
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 July 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Resolution
Resolution
9 March 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 Updates
Confirmation Statement
18 July 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
Resolution
Resolution
22 November 2018 View
Memorandum Articles
Incorporation
22 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Accounts With Accounts Type Group
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Resolution
Resolution
4 July 2018 View
Capital Variation Of Rights Attached To Shares
Capital
21 June 2018 View
Capital Alter Shares Consolidation
Capital
21 June 2018 View
Capital Name Of Class Of Shares
Capital
21 June 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Resolution
Resolution
5 January 2018 View
Memorandum Articles
Incorporation
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Change Of Name Notice
Change Of Name
28 November 2017 View
Resolution
Resolution
28 November 2017 View
Incorporation Company
Incorporation
9 October 2017 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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