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FLEX-E-CARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flex-e-card Limited. The company was founded 6 years ago and was given the registration number 11321821. The firm's registered office is in BIRMINGHAM. You can find them at 11 Brindleyplace, 4th Floor, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLEX-E-CARD LIMITED
Company Number:11321821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Secretary20 October 2020Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Secretary20 October 2020Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director24 September 2021Active
11, Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director11 July 2022Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director31 January 2024Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director20 April 2018Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director20 October 2020Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director28 June 2019Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director20 April 2018Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director28 June 2019Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director20 October 2020Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director28 June 2019Active
11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP

Director25 March 2020Active

People with Significant Control

Eml Payments Europe Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:11 Brindleyplace, 4th Floor, Birmingham, England, B1 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Flex-E-Vouchers Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:28, West Street, Dunstable, United Kingdom, LU6 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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