FLEX-E-CARD LIMITED

11 BRINDLEYPLACE, 4TH FLOOR, BIRMINGHAM  B1 2LP
  • Active
  • Private Limited Company
  • Company No. 11321821
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FLEX-E-CARD LIMITED was incorporated on Friday, April 20, 2018 as a Private Limited Company with registered address in BIRMINGHAM. FLEX-E-CARD LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 10 months and 3 days.

Name FLEX-E-CARD LIMITED
Company number 11321821
Company type Private Limited Company
Incorporation date 20 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 11 BRINDLEYPLACE
4TH FLOOR
BIRMINGHAM
B1 2LP
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
Eml Payments Europe Limited 4th Floor, 11 Brindleyplace, B1 2LP Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Flex-E-Vouchers Limited West Street, LU6 1TA Dates: Friday, April 20, 2018 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FLEX-E-CARD LIMITED 20 Apr 2018
FEV SYSTEMS LIMITED 02 Oct 2018