UKBizDB.co.uk

XFLEX LIMITED

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

This company is commonly known as Xflex Limited. The company was founded 23 years ago and was given the registration number 04125006. The firm's registered office is in HOLDENBY. You can find them at C/o Miles Industrial Electronics, Ltd The Stable Holdenby House, Holdenby, Northampton. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XFLEX LIMITED
Company Number:04125006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Miles Industrial Electronics, Ltd The Stable Holdenby House, Holdenby, Northampton, NN6 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8FB

Director13 December 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary13 December 2000Active
Hillside, Neigh Lane, Cropthorne, Pershore, WR10 3NG

Secretary13 December 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director13 December 2000Active
Hillside, Neigh Lane, Cropthorne, Pershore, WR10 3NG

Director13 December 2000Active

People with Significant Control

Mr Mike Hiller
Notified on:13 December 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:5 Grovelands Business Park, West Haddon Road, Northampton, England, NN6 8FB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2024-01-05Accounts

Accounts with accounts type dormant.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-16Accounts

Accounts with accounts type dormant.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2020-12-12Accounts

Accounts with accounts type dormant.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Address

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

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type dormant.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Officers

Change person director company with change date.

Download
2016-01-05Officers

Change person director company with change date.

Download
2015-09-28Accounts

Accounts with accounts type dormant.

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-22Accounts

Accounts with accounts type dormant.

Download
2013-12-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.