FLEXABL FINANCIAL SERVICES LIMITED
Overview
| Company Name | FLEXABL FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12459448 |
| 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 FLEXABL FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FLEXABL FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Suite 28-29 Lake View House Wilton Drive CV34 6RG Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXABL FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEX ABL LIMITED | Feb 12, 2020 | Feb 12, 2020 |
What are the latest accounts for FLEXABL FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FLEXABL FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for FLEXABL FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr David Mark Richards as a person with significant control on May 05, 2026 | 2 pages | PSC04 | ||
Change of details for Mrs Tracey Louise Richards as a person with significant control on May 05, 2026 | 2 pages | PSC04 | ||
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Suite 28-29 Lake View House Wilton Drive Warwick CV34 6RG on May 05, 2026 | 1 pages | AD01 | ||
Director's details changed for Ms Kirsty Louise Ibbotson on May 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Steven Wignall on May 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Andrew Stokes on May 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Tracey Louise Richards on May 05, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Mark Richards on May 05, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2026 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr David Mark Richards as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Tracey Louise Richards as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Tracey Louise Richards on Sep 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Mark Richards on Sep 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with updates | 8 pages | CS01 | ||
Change of details for Mrs Tracey Louise Richards as a person with significant control on Mar 12, 2021 | 2 pages | PSC04 | ||
Change of details for Mr David Mark Richards as a person with significant control on Mar 12, 2021 | 2 pages | PSC04 | ||
Who are the officers of FLEXABL FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IBBOTSON, Kirsty Louise | Director | Lake View House Wilton Drive CV34 6RG Warwick Suite 28-29 England | England | British | 276145550001 | |||||
| RICHARDS, David Mark | Director | Lake View House Wilton Drive CV34 6RG Warwick Suite 28-29 England | England | British | 249919280001 | |||||
| RICHARDS, Tracey Louise | Director | Lake View House Wilton Drive CV34 6RG Warwick Suite 28-29 England | England | British | 267093950001 | |||||
| STOKES, Paul Andrew | Director | Lake View House Wilton Drive CV34 6RG Warwick Suite 28-29 England | England | British | 161361360003 | |||||
| WIGNALL, Mark Steven | Director | Lake View House Wilton Drive CV34 6RG Warwick Suite 28-29 England | England | British | 18462760001 |
Who are the persons with significant control of FLEXABL FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Mark Richards | Feb 12, 2020 | Lake View House Wilton Drive CV34 6RG Warwick Suite 28-29 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tracey Louise Richards | Feb 12, 2020 | Lake View House Wilton Drive CV34 6RG Warwick Suite 28-29 England | No |
Nationality: British Country of Residence: England | |||
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