Active
Free data on 57M+ companies
Home > England & Wales Companies > FLEXITOG UK LTD
Company Information for FLEXITOG UK LTD
THE GRANARY BUSINESS PARK, SCHOOL ROAD, NEATISHEAD, NORFOLK, NR12 8BU,
|
Company Registration Number
 08364748 Private Limited Company
|
Company Overview
About Flexitog Uk Ltd
FLEXITOG UK LTD was founded on 2013-01-17 and has its registered office in Neatishead. The organisation's status is listed as "Active". Flexitog Uk Ltd is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| FLEXITOG UK LTD | ||
| Legal Registered Office | ||
| THE GRANARY BUSINESS PARK SCHOOL ROAD NEATISHEAD NORFOLK NR12 8BU Other companies in NR12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08364748 | |
|---|---|---|
| Company ID Number | 08364748 | |
| Date formed | 2013-01-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB225318777 |
| Last Datalog update: | 2025-02-05 08:27:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXITOG UK LTD
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of FLEXITOG UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN LYON |
||
ROLF LYON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRMA LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
| NORTHGATE SOLAR CONTROLS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
| ABL FIDUCIARY LTD | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2018-04-17 | |
| RLEPL LTD | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Register inspection address changed to 11th Floor Two Snowhill Birmingham B4 6WR | ||
| Registers moved to registered inspection location of 11th Floor Two Snowhill Birmingham B4 6WR | ||
| REGISTERED OFFICE CHANGED ON 27/01/25 FROM The Granary School Road Three Hammers Common Neatishead Norwich Norfolk NR12 8BU | ||
| CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of share class name or designation | ||
| 31/01/24 STATEMENT OF CAPITAL GBP 240 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| APPOINTMENT TERMINATED, DIRECTOR ROLF LYON | ||
| DIRECTOR APPOINTED CHRISTOPHER VOUDOURIS | ||
| DIRECTOR APPOINTED ERIKA STANFORD | ||
| DIRECTOR APPOINTED JOHN VAN SICKLE | ||
| DIRECTOR APPOINTED OWEN BASHAM | ||
| DIRECTOR APPOINTED RYAN SILBERMAN | ||
| CESSATION OF ELAINE PHOEBE LYON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ROLF LYON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Refrigiwear Uk Bidco Limited as a person with significant control on 2024-02-01 | ||
| CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | |
| Change of details for Mr Rolf Lyon as a person with significant control on 2022-12-14 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE LYON | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE LYON | |
| PSC04 | Change of details for Mr Rolf Lyon as a person with significant control on 2022-12-14 | |
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
| CESSATION OF MARILYN LYON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JONATHAN LYON AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLF LYON | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLF LYON | |
| PSC07 | CESSATION OF MARILYN LYON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LYON | |
| CERTNM | Company name changed jlml LTD\certificate issued on 23/11/22 | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 28/02/22 TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 140 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 140 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 140 | |
| SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 140 | |
| RES13 | Resolutions passed:
| |
| RES10 | Resolutions passed:
| |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 16/10/15 | |
| AP01 | DIRECTOR APPOINTED MR ROLF LYON | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/01/14 TO 28/02/14 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FLEXITOG UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FLEXITOG UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FLEXITOG UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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 FLEXITOG UK LTD
Income
Government Income
We have not found government income sources for FLEXITOG UK LTD. 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 (82990 - Other business support service activities n.e.c.) as FLEXITOG UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FLEXITOG UK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXITOG UK LTD 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 FLEXITOG UK LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NR12 8BU