UKBizDB.co.uk

FLEXFORM LTD

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

This company is commonly known as Flexform Ltd. The company was founded 27 years ago and was given the registration number NI031339. The firm's registered office is in BELFAST. You can find them at C/o E.j. Harper & Co., 34 Montgomery Road, Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLEXFORM LTD
Company Number:NI031339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1996
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o E.j. Harper & Co., 34 Montgomery Road, Belfast, BT6 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Tides, 132 Warren Road, Donaghadee, BT21 0PQ

Director19 September 1996Active
C/O E.J. Harper & Co., 34 Montgomery Road, Belfast, BT6 9HL

Director27 June 2017Active
C/O E.J. Harper & Co., 34 Montgomery Road, Belfast, BT6 9HL

Director27 June 2017Active
Seven Tides, 132 Warren Road, Donaghadee, BT21 0PQ

Secretary19 September 1996Active
Seven Tides, 132 Warren Road, Donaghadee, BT21 0PQ

Director19 September 1996Active

People with Significant Control

E.J. Harper & Co Limited
Notified on:01 January 2024
Status:Active
Country of residence:Northern Ireland
Address:34, Montgomery Road, Belfast, Northern Ireland, BT6 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Johnston Harper
Notified on:19 September 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:Northern Ireland
Address:Flexform Ltd, Montgomery Road, Belfast, Northern Ireland, BT6 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

Download
2024-01-12Persons with significant control

Cessation of a person with significant control.

Download
2024-01-12Persons with significant control

Notification of a person with significant control.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Officers

Appoint person director company with name date.

Download
2017-06-27Officers

Appoint person director company with name date.

Download
2017-06-27Officers

Termination director company with name termination date.

Download
2017-06-27Officers

Termination secretary company with name termination date.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-02-01Accounts

Accounts with accounts type total exemption small.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.