Company number 07000384
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address VALKYRIE HOUSE, 28 ASHBY ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6PG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Brendan John Fearn as a director on 18 July 2016. The most likely internet sites of FLIX INNOVATIONS UK LIMITED are www.flixinnovationsuk.co.uk, and www.flix-innovations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Flix Innovations Uk Limited is a Private Limited Company.
The company registration number is 07000384. Flix Innovations Uk Limited has been working since 25 August 2009.
The present status of the company is Active. The registered address of Flix Innovations Uk Limited is Valkyrie House 28 Ashby Road Towcester Northamptonshire Nn12 6pg. . BAILEY, David John is a Director of the company. FIELDS, John James Michael is a Director of the company. Director FEARN, Brendan John has been resigned. Director PHELAN, Kenneth John has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Flix Innovations Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
FLIX INNOVATIONS UK LIMITED Events
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Brendan John Fearn as a director on 18 July 2016
27 Oct 2015
Appointment of Mr John James Michael Fields as a director on 22 October 2015
27 Oct 2015
Appointment of Mr David John William Bailey as a director on 22 October 2015
...
... and 13 more events
04 Oct 2011
Annual return made up to 25 August 2011 with full list of shareholders
18 May 2011
Accounts for a dormant company made up to 31 December 2010
08 Nov 2010
Annual return made up to 25 August 2010 with full list of shareholders
02 Sep 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
25 Aug 2009
Incorporation