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FLEXTECH CONSULTING LTD

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

This company is commonly known as Flextech Consulting Ltd. The company was founded 13 years ago and was given the registration number 07485193. The firm's registered office is in BEDALE. You can find them at Sunny Cottage South View, Hunton, Bedale, North Yorkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FLEXTECH CONSULTING LTD
Company Number:07485193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Sunny Cottage South View, Hunton, Bedale, North Yorkshire, DL8 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ben Mhor, King Street, Newton Stewart, Scotland, DG8 6DQ

Director07 January 2011Active
29, Summerdale Road, Cudworth, Barnsley, England, S72 8QX

Director08 June 2011Active

People with Significant Control

Mrs Penelope Ann Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:29, Summerdale Road, Barnsley, England, S72 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Graham
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:29, Summerdale Road, Barnsley, England, S72 8QX
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Officers

Termination director company with name termination date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Officers

Change person director company with change date.

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2021-02-27Accounts

Change account reference date company previous shortened.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2021-01-28Address

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

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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