FLEXX DIGITAL LTD
28 BOUNDARY ROAD, HOVE BN3 4EF- Active
- Private Limited Company
- Company No. 06019541
- Last Updated: 01 Mar 2024
Company Profile
FLEXX DIGITAL LTD was incorporated on Tuesday, December 5, 2006 as a Private Limited Company with registered address in HOVE. FLEXX DIGITAL LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 11 months and 5 days.
| Name | FLEXX DIGITAL LTD |
|---|---|
| Company number | 06019541 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 BOUNDARY ROAD HOVE BN3 4EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Flexx Holdings Limited Park Avenue, BN3 5RF |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emily Rose Wardrope Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Wardrope Nationality: Australian,British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against FLEXX DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLEXX DIGITAL LTD | 05 Dec 2006 |
| DW ENGINEERING SERVICES UK LTD | 13 Feb 2013 |
| DAN WARDROPE CONSULTING LTD | 27 Nov 2015 |