FLOTEK GROUP LIMITED
Overview
| Company Name | FLOTEK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13882299 |
| 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 FLOTEK GROUP LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is FLOTEK GROUP LIMITED located?
| Registered Office Address | 4 Old Field Road Pencoed CF35 5LJ Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOTEK GROUP LIMITED?
| 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 FLOTEK GROUP LIMITED?
| 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 FLOTEK GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Wayne Jones as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated Jan 28, 2025 | 3 pages | RP04CS01 | ||||||
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to 4 Old Field Road Pencoed Bridgend CF35 5LJ on Apr 11, 2025 | 1 pages | AD01 | ||||||
Sub-division of shares on Aug 31, 2024 | 6 pages | SH02 | ||||||
Confirmation statement made on Jan 28, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Registration of charge 138822990001, created on Jun 07, 2024 | 52 pages | MR01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Jun 30, 2023 to Jun 30, 2022 | 1 pages | AA01 | ||||||
Previous accounting period extended from Jan 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 30, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 3 pages | SH01 | ||||||
Appointment of Craig Jones as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||
Director's details changed for Mr Malcolm Holland on Dec 22, 2022 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||
Appointment of Mr Phillip Emanuel as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||
Notification of David Middleton as a person with significant control on Jun 24, 2022 | 2 pages | PSC01 | ||||||
Appointment of Mr David Middleton as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jun 24, 2022
| 3 pages | SH01 | ||||||
Registered office address changed from Museum Place 4th Floor 14 Museum Place Cardiff CF10 3BH United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on Mar 28, 2022 | 1 pages | AD01 | ||||||
Who are the officers of FLOTEK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Daniel Jay | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | Wales | British | 291978190001 | |||||
| EMANUEL, Phillip | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | Wales | British | 255807290002 | |||||
| HOLLAND, Malcolm | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | Wales | British | 291978180004 | |||||
| JONES, Craig | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | Wales | British | 304881980001 | |||||
| JONES, Wayne Ellis | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | Wales | British | 209532350002 | |||||
| MIDDLETON, David John | Director | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | England | British | 297336450001 |
Who are the persons with significant control of FLOTEK GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Middleton | Jun 24, 2022 | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Malcolm Holland | Jan 31, 2022 | 4th Floor 14 Museum Place CF10 3BH Cardiff Museum Place United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Jay Ball | Jan 31, 2022 | Old Field Road Pencoed CF35 5LJ Bridgend 4 Wales | No |
Nationality: British Country of Residence: Wales | |||
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