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FLEXPLANS LIMITED

FLEXPLANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLEXPLANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10036502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXPLANS LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is FLEXPLANS LIMITED located?

    Registered Office Address
    Ellenborough House
    Wellington Street
    GL50 1XZ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEXPLANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAYITMONTHLY LTDMar 02, 2016Mar 02, 2016

    What are the latest accounts for FLEXPLANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FLEXPLANS LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for FLEXPLANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Registered office address changed from Gainsborough House 42 Bath Road Cheltenham GL53 7HW England to Ellenborough House Wellington Street Cheltenham GL50 1XZ on Aug 02, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Registered office address changed from 2.2 Montpellier House Montpellier Drive Cheltenham GL50 1TY England to Gainsborough House 42 Bath Road Cheltenham GL53 7HW on Dec 05, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Change of details for Flexplans Limited as a person with significant control on Nov 13, 2017

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FLEXPLANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURSEY, Brian Patrick
    Montpellier Drive
    GL50 1TY Cheltenham
    2.2 Montpellier House
    England
    		Director
    Montpellier Drive
    GL50 1TY Cheltenham
    2.2 Montpellier House
    England
    		EnglandBritish102079990001
    PURSEY, Christopher Ronald
    Montpellier Drive
    GL50 1TY Cheltenham
    2.2 Montpellier House
    England
    		Director
    Montpellier Drive
    GL50 1TY Cheltenham
    2.2 Montpellier House
    England
    		EnglandBritish201519520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEXPLANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montpellier Drive
    GL50 1TY Cheltenham
    2.2 Montpellier House
    Gloucestershire
    United Kingdom
    		Mar 01, 2017
    Montpellier Drive
    GL50 1TY Cheltenham
    2.2 Montpellier House
    Gloucestershire
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompany Law
    Place RegisteredCompanies House
    Registration Number09719909
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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