FLEXINET LTD
Overview
| Company Name | FLEXINET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13808372 |
| 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 FLEXINET LTD?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
Where is FLEXINET LTD located?
| Registered Office Address | Suite 3 Healey House Dene Road SP10 2AA Andover Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEXINET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FLEXINET LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for FLEXINET LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||
Registered office address changed from Monopoly House Savoy Close Andover SP10 2HZ England to Suite 3 Healey House Dene Road Andover Hampshire SP10 2AA on Jan 20, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Flexinet Ltd 4th Floor Chantry House Andover Hampshire SP10 1RL United Kingdom to Monopoly House Savoy Close Andover SP10 2HZ on Jul 10, 2023 | 1 pages | AD01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 25, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Cessation of Ryan Paul Mariner as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Anne-Marie Patricia Mariner as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Craig Andrew Barker as a person with significant control on Jan 25, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Flotek Group Limited as a person with significant control on Jan 25, 2023 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Malcolm Holland as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Jay Ball as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of David John Middleton as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FLEXINET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Daniel Jay | Director | Dene Road SP10 2AA Andover Suite 3 Healey House Hampshire England | Wales | British | 298867320001 | |||||
| BARKER, Craig Andrew | Director | Dene Road SP10 2AA Andover Suite 3 Healey House Hampshire England | England | British | 276517000001 | |||||
| HOLLAND, Malcolm | Director | Dene Road SP10 2AA Andover Suite 3 Healey House Hampshire England | Wales | British | 291978180004 | |||||
| MARINER, Anne-Marie Patricia | Director | Dene Road SP10 2AA Andover Suite 3 Healey House Hampshire England | England | British | 244637120001 | |||||
| MARINER, Ryan Paul | Director | Dene Road SP10 2AA Andover Suite 3 Healey House Hampshire England | England | British | 244637130001 | |||||
| MIDDLETON, David John | Director | Dene Road SP10 2AA Andover Suite 3 Healey House Hampshire England | England | British | 276052620002 |
Who are the persons with significant control of FLEXINET LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Flotek Group Limited | Jan 25, 2023 | East Tyndall Street CF24 5EA Cardiff The Maltings Wales | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Craig Andrew Barker | Dec 20, 2021 | 4th Floor Chantry House SP10 1RL Andover Flexinet Ltd Hampshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Ryan Paul Mariner | Dec 20, 2021 | 4th Floor Chantry House SP10 1RL Andover Flexinet Ltd Hampshire United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Anne-Marie Patricia Mariner | Dec 20, 2021 | 4th Floor Chantry House SP10 1RL Andover Flexinet Ltd Hampshire United Kingdom | Yes | ||||
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