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Home > England & Wales Companies > FLEX TECHNOLOGIES LIMITED
Company Information for

FLEX TECHNOLOGIES LIMITED

WEATHERILL HOUSE, 23 WHITESTONE WAY, CROYDON, CR0 4WF,
Company Registration Number
07746432
Private Limited Company
Active

Company Overview

About Flex Technologies Ltd
FLEX TECHNOLOGIES LIMITED was founded on 2011-08-19 and has its registered office in Croydon. The organisation's status is listed as "Active". Flex Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEX TECHNOLOGIES LIMITED
 
Legal Registered Office
WEATHERILL HOUSE
23 WHITESTONE WAY
CROYDON
CR0 4WF
Other companies in SG5
 
Filing Information
Company Number 07746432
Company ID Number 07746432
Date formed 2011-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128049124  
Last Datalog update: 2024-11-05 15:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEX TECHNOLOGIES LIMITED
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Companies with same name FLEX TECHNOLOGIES LIMITED
The following companies were found which have the same name as FLEX TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEX TECHNOLOGIES, INC. 14173 ASHER VIEW CENTREVILLE VA 20121 ACTIVE Company formed on the 1997-08-12
FLEX TECHNOLOGIES, INC. 8059 MIDDLE RUN RD NW - DOVER OH 44622 Active Company formed on the 1964-11-30
FLEX TECHNOLOGIES INTERNATIONAL SALES CORP. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2006-02-21
FLEX TECHNOLOGIES PTE. LTD. CROSS STREET Singapore 048424 Active Company formed on the 2016-02-24
FLEX TECHNOLOGIES INCORPORATED California Unknown
FLEX TECHNOLOGIES LLC New Jersey Unknown
Flex Technologies LLC Indiana Unknown
FLEX TECHNOLOGIES INC Tennessee Unknown
FLEX TECHNOLOGIES ESOP TRUST PTE. LTD. BEACH ROAD Singapore 189721 Active Company formed on the 2021-04-29
FLEX TECHNOLOGIES SOLAR LIMITED 28 ETHELBERT ROAD LONDON SW20 8QE Active Company formed on the 2021-08-20
FLEX TECHNOLOGIES GROUP LIMITED 850 GREEN LANES LONDON N21 2RS Active Company formed on the 2024-08-07

Company Officers of FLEX TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
EVGENY BOYAROV
 Director 2011-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA GAVRILOVA
 Director 2017-08-14 2017-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVGENY BOYAROV RESOURCE FINANCIAL CONSULTING LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
EVGENY BOYAROV ROCKET NUTRITION LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-02-21
EVGENY BOYAROV BIOGLOW LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-13CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES
2024-09-13Register inspection address changed from 67 Wingate Square London SW4 0AF England to 23 23 Whitestone Way Weatherill House Croydon CR0 4WF
2024-04-08CESSATION OF BIOGLOW LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08Notification of Bioglow Limited as a person with significant control on 2016-04-06
2024-04-08CESSATION OF EVGENY BOYAROV AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08Change of details for Bioglow Limited as a person with significant control on 2024-04-08
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-10-25AP01DIRECTOR APPOINTED MRS ANNA GAVRILOVA
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 67 Wingate Square London SW4 0AF England
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-06-04AA01Current accounting period extended from 21/09/19 TO 31/12/19
2019-04-27RES01ADOPT ARTICLES 27/04/19
2019-04-10CH01Director's details changed for Mr Evgeny Boyarov on 2019-04-10
2019-04-05AA21/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-01-05AA21/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22AD02Register inspection address changed from Flat 5 Arundel Court 41 Raymond Road London SW19 4AF England to 67 Wingate Square London SW4 0AF
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-08-21PSC04Change of details for Mr Evgeny Boyarov as a person with significant control on 2017-08-15
2017-08-21PSC06Change of details for Bioglow Limited as a person with significant control on 2016-10-01
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNA GAVRILOVA
2017-08-14AP01DIRECTOR APPOINTED MRS ANNA GAVRILOVA
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 115700
2017-06-21SH0120/06/17 STATEMENT OF CAPITAL GBP 115700
2017-06-19AA21/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AD02Register inspection address changed from 30 Holdbrook Hitchin Hertfordshire SG4 9QW England to Flat 5 Arundel Court 41 Raymond Road London SW19 4AF
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 7 Paynes Park Hitchin Hertfordshire SG5 1EH England
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 95700
2016-09-21SH0121/09/16 STATEMENT OF CAPITAL GBP 95700
2016-09-20SH0120/09/16 STATEMENT OF CAPITAL GBP 84500
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 71750
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-20AA21/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM C/O the Incuba 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA England
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM Eastway Enterprise Centre 7 Paynes Park Hitchin Hertfordshire SG5 1EH
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 71750
2015-09-02AR0119/08/15 ANNUAL RETURN FULL LIST
2015-06-19AA21/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 71750
2014-09-15AR0119/08/14 ANNUAL RETURN FULL LIST
2014-06-23AA21/09/13 TOTAL EXEMPTION SMALL
2013-10-12SH0120/09/13 STATEMENT OF CAPITAL GBP 71750
2013-09-14AR0119/08/13 FULL LIST
2013-05-21AA21/09/12 TOTAL EXEMPTION SMALL
2013-04-16AA01PREVEXT FROM 31/08/2012 TO 21/09/2012
2013-03-28SH0128/03/13 STATEMENT OF CAPITAL GBP 31750
2012-09-18AR0119/08/12 FULL LIST
2012-09-17AD02SAIL ADDRESS CREATED
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY BOYAROV / 01/03/2012
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 30 HOLDBROOK HITCHIN HERTFORDSHIRE SG4 9QW UNITED KINGDOM
2012-08-10SH0103/08/12 STATEMENT OF CAPITAL GBP 21750.00
2012-08-06SH0606/08/12 STATEMENT OF CAPITAL GBP 11750
2011-10-06SH0128/09/11 STATEMENT OF CAPITAL GBP 15500
2011-09-29SH0120/09/11 STATEMENT OF CAPITAL GBP 15500
2011-09-28SH0128/09/11 STATEMENT OF CAPITAL GBP 15500
2011-09-28SH0120/09/11 STATEMENT OF CAPITAL GBP 15500
2011-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to FLEX TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEX TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEX TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-21
Annual Accounts
2015-09-21
Annual Accounts
2016-09-21
Annual Accounts
2018-09-21
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEX TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of FLEX TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEX TECHNOLOGIES LIMITED
Trademarks
We have not found any records of FLEX TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEX TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as FLEX TECHNOLOGIES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FLEX TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLEX TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0144

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEX TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEX TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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