FLEXXILEASE LTD
Overview
| Company Name | FLEXXILEASE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07389601 |
| 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 FLEXXILEASE LTD?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is FLEXXILEASE LTD located?
| Registered Office Address | 77 Ringwood Road BH22 9AA Longham Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXXILEASE LTD?
| Company Name | From | Until |
|---|---|---|
| WIGHTHIRE LTD | Sep 28, 2010 | Sep 28, 2010 |
What are the latest accounts for FLEXXILEASE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLEXXILEASE LTD?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for FLEXXILEASE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Registration of charge 073896010002, created on Jun 26, 2023 | 11 pages | MR01 | ||||||||||
Registered office address changed from Smartbase, Aviation Park West Target Road, East Parley Christchurch Dorset BH23 6NW United Kingdom to 77 Ringwood Road Longham Dorset BH22 9AA on Jul 01, 2023 | 1 pages | AD01 | ||||||||||
Registration of charge 073896010001, created on Jun 15, 2023 | 28 pages | MR01 | ||||||||||
Appointment of Mr Oliver Hayter as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 51, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX United Kingdom to Smartbase, Aviation Park West Target Road, East Parley Christchurch Dorset BH23 6NW on Oct 03, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 25, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX United Kingdom to Unit 51, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX on Nov 05, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6 Dudsbury Road West Parley Ferndown Dorset BH22 8RE to Unit 25, Basepoint Business Centre Aviation Park West Christchurch Dorset BH23 6NX on Nov 05, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of FLEXXILEASE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYTER, Adrian Philip | Director | Dudsbury Road West Parley BH22 8RE Ferndown 6 Dorset England | England | British | Director | 99677380001 | ||||
| HAYTER, Oliver | Director | Kinross Road BH3 7DE Bournemouth 2 Dorset United Kingdom | United Kingdom | British | Sales Manager | 307493240001 |
Who are the persons with significant control of FLEXXILEASE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Philip Hayter | Apr 06, 2016 | Ringwood Road BH22 9AA Longham 77 Dorset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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