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FLICX UK LIMITED

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

This company is commonly known as Flicx Uk Limited. The company was founded 22 years ago and was given the registration number 04339386. The firm's registered office is in BRACKLEY. You can find them at Walltree House Farm, Steane, Brackley, Northamptonshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:FLICX UK LIMITED
Company Number:04339386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Walltree House Farm, Steane, Brackley, Northamptonshire, NN13 5NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Farriers Close, Fringford, Bicester, England, OX27 8DD

Secretary08 September 2015Active
Walltree House Farm, Steane, Brackley, NN13 5NS

Director12 July 2023Active
72 Park Road, Banbury, OX16 0DH

Secretary22 May 2003Active
22a The Street, Old Basing, RG24 7BW

Secretary22 January 2002Active
5 Koper Street, Jukskei Park, South Africa,

Secretary07 January 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary13 December 2001Active
2 Farriers Close, Fringford, Bicester, OX27 8DD

Secretary10 December 2003Active
Kestrel Cottage, Walltree House Farm, Steane, Brackley, NN13 5NS

Director13 December 2001Active
12 Castle Mount, Brackley, NN13 7HF

Director01 March 2008Active
5 Koper Street, Jukskei Park, South Africa,

Director07 January 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director13 December 2001Active

People with Significant Control

Mr Garry Rodda Luke
Notified on:12 July 2023
Status:Active
Date of birth:May 1956
Nationality:British
Address:Walltree House Farm, Brackley, NN13 5NS
Nature of control:
  • Significant influence or control
Seasonal Ventures (Uk) Limited
Notified on:12 July 2023
Status:Active
Country of residence:England
Address:5 Minton Place, Victoria Road, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Henry Chater Beghin
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:South African
Address:Walltree House Farm, Brackley, NN13 5NS
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2023-12-06Persons with significant control

Notification of a person with significant control.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Officers

Appoint person director company with name date.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2018-05-21Capital

Capital cancellation shares.

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2018-04-11Capital

Capital return purchase own shares.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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