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FLEXIBLE PRIVATE CAPITAL LIMITED

FLEXIBLE PRIVATE CAPITAL LIMITED

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

    • Overview

    Company NameFLEXIBLE PRIVATE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16834660
    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 FLEXIBLE PRIVATE CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FLEXIBLE PRIVATE CAPITAL LIMITED located?

    Registered Office Address
    2nd Floor Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEXIBLE PRIVATE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVEST CO 2 LIMITEDNov 05, 2025Nov 05, 2025

    What are the latest accounts for FLEXIBLE PRIVATE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnAug 05, 2027

    What is the status of the latest confirmation statement for FLEXIBLE PRIVATE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    OverdueNo

    What are the latest filings for FLEXIBLE PRIVATE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Nov 30, 2026 to Dec 31, 2026

    		1 pagesAA01

    Appointment of Mr Stephen Henderson as a director on Mar 30, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed invest co 2 LIMITED\certificate issued on 02/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2025

    		RES15

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2025

    Statement of capital on Nov 05, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FLEXIBLE PRIVATE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOPARAN, Ranjit Singh
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		EnglandBritish302221480001
    HENDERSON, Stephen
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		EnglandBritish103853510001
    HOWLETT, Daniel Michael
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		EnglandBritish168135600001
    PRICE, Paul
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		EnglandBritish268025710001
    SANDERS, Colin George
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Director
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		EnglandBritish342220120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEXIBLE PRIVATE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ranjit Singh Boparan
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Nov 05, 2025
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Baljinder Kaur Boparan
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		Nov 05, 2025
    Colmore Court
    9 Colmore Row
    B3 2BJ Birmingham
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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