opendata.bot
Company number
08791193

NEWFLEX INVESTMENTS LIMITED

Officer · MAHMUD, Md Kayes and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
NEWFLEX INVESTMENTS LIMITED
Company number
08791193
Registered office
7 BELL YARD, LONDON, ENGLAND, WC2A 2JR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
64303 — Activities of venture and development capital companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

Officers

2 active · 4 resigned

secretary
Appointed 01/06/2017
Active
director
Appointed 26/02/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Giuseppe Mideja
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Giuseppe Mideja
born 06/1946 · Italy owns 75–100% of shares Control ended 05/03/2019 Controls 2 companies

Serving officers

secretary Appointed 01/06/2017
director Appointed 26/02/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2019 Person with significant control ceased Mr Giuseppe Mideja
01/06/2017 Secretary appointed MAHMUD, Md Kayes
30/05/2017 Secretary resigned WORRELL, Nicola Helen
16/03/2017 Director resigned ANNIBAILDIS, Giacomo
27/02/2017 Secretary resigned KANHYE, Vidhupriya
27/02/2017 Secretary appointed WORRELL, Nicola Helen
01/05/2016 Secretary appointed KANHYE, Vidhupriya
06/04/2016 Person with significant control added Mr Giuseppe Mideja
10/12/2014 Director appointed ANNIBAILDIS, Giacomo
26/02/2014 Director resigned KAHAN, Barbara
26/02/2014 Director appointed DECILLIS, Orazio
26/11/2013 Director appointed KAHAN, Barbara

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 506
▲ 23.4%
410
Net assets 506
▲ 23.4%
410
Employees (avg) 1 1

Documents for NEWFLEX INVESTMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NEWFLEX INVESTMENTS LIMITED?
According to the official registry, the company number of NEWFLEX INVESTMENTS LIMITED is 08791193.
Where is NEWFLEX INVESTMENTS LIMITED registered?
The registered office is 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR, UNITED KINGDOM.
Who runs NEWFLEX INVESTMENTS LIMITED?
MAHMUD, Md Kayes is listed among the officers of NEWFLEX INVESTMENTS LIMITED.
What is the SIC code of NEWFLEX INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies.
Who controls NEWFLEX INVESTMENTS LIMITED?
Mr Giuseppe Mideja is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NEWFLEX INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEWFLEX INVESTMENTS LIMITED (08791193)

NEWFLEX INVESTMENTS LIMITED is a private limited company incorporated on 26 November 2013 and registered in the United Kingdom under company number 08791193. Its registered office is at 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR, UNITED KINGDOM. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Giuseppe Mideja. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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