FLEXTEAM UK LTD
Overview
| Company Name | FLEXTEAM UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04990517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXTEAM UK LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FLEXTEAM UK LTD located?
| Registered Office Address | Surtees Business Centre Bowesfield Lane TS18 3HP Stockton-On-Tees Cleveland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXTEAM UK LTD?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN BUSINESS CONSULTANTS LIMITED | Dec 10, 2003 | Dec 10, 2003 |
What are the latest accounts for FLEXTEAM UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for FLEXTEAM UK LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
| Overdue | No |
What are the latest filings for FLEXTEAM UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Glenn Henricus Van Grinsven as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Change of details for Mr Glenn Van Grinsven as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Glenn Van Grinsven as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Surtees Business Centre Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HP on Aug 31, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Small Firms Secretary Services Limited as a secretary on Aug 30, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FLEXTEAM UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHALEY, Paul | Director | 5 Burnside Court TS18 4EU Stockton On Tees Cleveland | United Kingdom | British | Director | 10219320001 | ||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England |
| 73702780007 | ||||||||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 73702780007 | |||||||||||
| VAN GRINSVEN, Glenn Henricus | Director | Melton Road LE7 3PF Queniborough 1427 Leicestershire United Kingdom | Andorra | Dutch | Director | 193472610001 | ||||||||
| SMALL FIRMS DIRECT SERVICES LIMITED | Director | 1 Riverside House Heron Way TR1 2XN Truro Cornwall | 76367010009 |
Who are the persons with significant control of FLEXTEAM UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Whaley | Jun 30, 2016 | Bowesfield Lane TS18 3HP Stockton-On-Tees Surtees Business Centre Cleveland England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Glenn Henricus Van Grinsven | Apr 06, 2016 | Bowesfield Lane TS18 3HP Stockton-On-Tees Surtees Business Centre Cleveland England | No |
Nationality: Dutch Country of Residence: Andorra | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0