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FLEXT LIMITED

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

This company is commonly known as Flext Limited. The company was founded 9 years ago and was given the registration number 09482869. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLEXT LIMITED
Company Number:09482869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG

Director11 March 2015Active
Brunel House, 340 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG

Director01 March 2018Active
14 Eastmont Road, Esher, United Kingdom, KT10 9AZ

Director01 July 2016Active

People with Significant Control

Lindy Megan Faraday
Notified on:19 September 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG
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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-19Dissolution

Dissolution application strike off company.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Change account reference date company previous extended.

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2021-02-08Address

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

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2020-12-13Address

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

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2020-12-12Address

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

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2020-06-29Officers

Termination director company with name termination date.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-04-12Officers

Appoint person director company with name date.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-08-12Officers

Appoint person director company with name date.

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2016-06-27Officers

Change person director company with change date.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Incorporation

Incorporation company.

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