Company number 06019541
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address BUZZER 3, 68 GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 31 March 2017 to 30 September 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of FLEXX DIGITAL LTD are www.flexxdigital.co.uk, and www.flexx-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Flexx Digital Ltd is a Private Limited Company.
The company registration number is 06019541. Flexx Digital Ltd has been working since 05 December 2006.
The present status of the company is Active. The registered address of Flexx Digital Ltd is Buzzer 3 68 Goldstone Villas Hove East Sussex Bn3 3ru. . WARDROPE, Daniel is a Director of the company. WARDROPE, Emily Rose is a Director of the company. Secretary LEONARD, Emily has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
LEONARD, Emily
Resigned: 30 November 2012
Appointed Date: 05 December 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2006
Appointed Date: 05 December 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2006
Appointed Date: 05 December 2006
Persons With Significant Control
Mr Daniel Wardrope
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emily Rose Wardrope
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLEXX DIGITAL LTD Events
24 Feb 2017
Total exemption full accounts made up to 30 September 2016
24 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 28 more events
29 Jan 2007
New secretary appointed
03 Jan 2007
New director appointed
06 Dec 2006
Director resigned
06 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation