FLEXIBLE GROUP LTD
Overview
| Company Name | FLEXIBLE GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12567765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIBLE GROUP LTD?
- Other telecommunications activities (61900) / Information and communication
Where is FLEXIBLE GROUP LTD located?
| Registered Office Address | Global House 60b Queen Street RH13 5AD Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXIBLE GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FLEXIBLE GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for FLEXIBLE GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 125677650001, created on Feb 28, 2025 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Richard David Ellis as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Richard David Ellis as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Martin Barnett as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Paul Gibbs as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 01, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Paul Gibbs as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adele Elizebeth Massam as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Global 4 Communications Limited as a person with significant control on Mar 01, 2022 | 1 pages | PSC02 | ||||||||||
Who are the officers of FLEXIBLE GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Carl Nigel | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | England | British | Director | 266686100001 | ||||
| BARNETT, Nigel Martin | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | United Kingdom | British | Director | 22687120003 | ||||
| ELLIS, Richard David | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | United Kingdom | British | Director | 39221740005 | ||||
| GIBBS, Paul | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | England | British | Director | 296804540001 | ||||
| MASSAM, Adele Elizebeth | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | England | British | Director | 269072290001 |
Who are the persons with significant control of FLEXIBLE GROUP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Global 4 Communications Limited | Mar 01, 2022 | 60b Queen Street RH13 5AD Horsham Global House West Sussex United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Nigel Martin Barnett | Apr 22, 2020 | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Miss Adele Elizebeth Massam | Apr 22, 2020 | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does FLEXIBLE GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 28, 2025 Delivered On Mar 04, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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