FLEXX DIGITAL LTD - HOVE
Company Profile | Company Filings |
Overview
FLEXX DIGITAL LTD is a Private Limited Company from HOVE ENGLAND and has the status: Active.
FLEXX DIGITAL LTD was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLEXX DIGITAL LTD was incorporated 17 years ago on 05/12/2006 and has the registered number: 06019541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FLEXX DIGITAL LTD - HOVE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28 BOUNDARY ROAD
HOVE
BN3 4EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAN WARDROPE CONSULTING LTD (until 27/11/2015)
DAN WARDROPE CONSULTING LTD (until 27/11/2015)
DW ENGINEERING SERVICES UK LTD (until 13/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMILY ROSE WARDROPE | Sep 1980 | British | Director | 2013-08-01 | CURRENT |
MR DANIEL WARDROPE | Jan 1978 | Australian,British | Director | 2006-12-05 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-12-05 UNTIL 2006-12-06 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-12-05 UNTIL 2006-12-06 | RESIGNED | ||
EMILY LEONARD | Sep 1980 | Secretary | 2006-12-05 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flexx Holdings Limited | 2020-04-01 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Wardrope | 2016-04-06 - 2020-04-06 | 1/1978 | Hove East Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Emily Rose Wardrope | 2016-04-06 - 2020-04-06 | 9/1980 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |