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FLEXIDECIMAL LIMITED

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

This company is commonly known as Flexidecimal Limited. The company was founded 10 years ago and was given the registration number 08637113. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FLEXIDECIMAL LIMITED
Company Number:08637113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 August 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Byfield, Combe Down, Bath, England, BA2 5JD

Director05 August 2013Active

People with Significant Control

Emma Perry
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:1, Byfield, Bath, United Kingdom, BA2 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark James Perry
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:1, Byfield, Bath, England, BA2 5JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-11Dissolution

Dissolution application strike off company.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-06-15Accounts

Change account reference date company previous shortened.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-01-04Address

Change registered office address company with date old address new address.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-05-11Officers

Change person director company with change date.

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2016-04-26Officers

Change person director company with change date.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Officers

Change person director company with change date.

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2013-08-05Incorporation

Incorporation company.

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