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FLEXIPOWER (HOLDINGS) LIMITED

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

This company is commonly known as Flexipower (holdings) Limited. The company was founded 15 years ago and was given the registration number 06688180. The firm's registered office is in FOKESTONE. You can find them at Castle House, Castle Hill Avenue, Fokestone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLEXIPOWER (HOLDINGS) LIMITED
Company Number:06688180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Castle House, Castle Hill Avenue, Fokestone, Kent, CT20 2TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Urban Hive, Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom, LU3 3GU

Director03 September 2008Active
Unit 11 Urban Hive, Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom, LU3 3GU

Director05 January 2023Active
Unit 11 Urban Hive, Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom, LU3 3GU

Secretary03 September 2008Active
Unit 11 Urban Hive, Luton Enterprise Park, Sundon Park Road, Luton, United Kingdom, LU3 3GU

Director03 September 2008Active

People with Significant Control

Mr Perry Tubb
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Urban Hive, Luton Enterprise Park, Luton, United Kingdom, LU3 3GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith West
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Urban Hive, Luton Enterprise Park, Luton, United Kingdom, LU3 3GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Persons with significant control

Cessation of a person with significant control.

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2023-03-27Resolution

Resolution.

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2023-02-28Capital

Capital cancellation shares.

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2023-02-28Capital

Capital return purchase own shares.

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2023-01-09Officers

Termination director company with name termination date.

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2023-01-09Officers

Termination secretary company with name termination date.

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2023-01-09Officers

Appoint person director company with name date.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-25Address

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

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2021-10-19Address

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

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2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Persons with significant control

Change to a person with significant control.

Download
2021-03-19Persons with significant control

Change to a person with significant control.

Download
2021-03-19Address

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

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2021-03-11Address

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

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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