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FLEXISPORT LIMITED

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

This company is commonly known as Flexisport Limited. The company was founded 21 years ago and was given the registration number 04612500. The firm's registered office is in LEICESTER. You can find them at 5 Park Street, Fleckney, Leicester, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FLEXISPORT LIMITED
Company Number:04612500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Park Street, Fleckney, Leicester, England, LE8 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Alvington Way, Market Harborough, LE16 7NF

Secretary09 December 2003Active
89 Alvington Way, Market Harborough, LE16 7NF

Director09 December 2002Active
21, The Point, Market Harborough, England, LE16 7NU

Director09 December 2003Active
8 Hall Close, Weston-By-Welland, LE16 8HT

Director09 December 2003Active
89 Alvington Way, Market Harborough, LE16 7NF

Secretary09 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 2002Active
3, Drew Street, Wembley, Australia,

Director09 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 2002Active

People with Significant Control

Mr Robert Crawford Johnson
Notified on:31 December 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:21, The Point, Market Harborough, England, LE16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas David Tilley
Notified on:31 December 2019
Status:Active
Date of birth:October 1962
Nationality:English
Country of residence:England
Address:21, The Point, Market Harborough, England, LE16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ron William Wells
Notified on:31 December 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:21, The Point, Market Harborough, England, LE16 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-07-04Address

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

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2020-01-03Address

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

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-06Officers

Termination director company with name termination date.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Change person director company with change date.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

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