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Company Information for

FLEX-E-CARD LIMITED

Level 4 35 Great St. Helen's, 4TH FLOOR, London, EC3A 6AP,
Company Registration Number
11321821
Private Limited Company
Active

Company Overview

About Flex-e-card Ltd
FLEX-E-CARD LIMITED was founded on 2018-04-20 and has its registered office in London. The organisation's status is listed as "Active". Flex-e-card Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLEX-E-CARD LIMITED
 
Legal Registered Office
Level 4 35 Great St. Helen's
4TH FLOOR
London
EC3A 6AP
 
Previous Names
FEV SYSTEMS LIMITED02/10/2018
Filing Information
Company Number 11321821
Company ID Number 11321821
Date formed 2018-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts SMALL
VAT Number /Sales tax ID GB322241844  
Last Datalog update: 2025-03-07 13:10:07
Primary Source:Companies House
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Company Officers of FLEX-E-CARD LIMITED

Current Directors
Officer Role Date Appointed
CRAIG STEPHEN DEWAR
 Director 2018-04-20
ANTHONY KERR
 Director 2018-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG STEPHEN DEWAR THREDD GROUP LIMITED Director 2018-06-14 CURRENT 2018-04-19 Liquidation
CRAIG STEPHEN DEWAR AZAZEL LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
CRAIG STEPHEN DEWAR THREDD UK LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
CRAIG STEPHEN DEWAR ST JOHN'S WHARF FREEHOLD LIMITED Director 2013-08-21 CURRENT 2003-06-26 Active
CRAIG STEPHEN DEWAR INTERNET SOLUTIONS (EUROPE) LIMITED Director 2001-10-01 CURRENT 2000-12-08 Active - Proposal to Strike off
CRAIG STEPHEN DEWAR ESCAPE VELOCITY DIGITAL LIMITED Director 2000-04-28 CURRENT 2000-04-28 Active
CRAIG STEPHEN DEWAR BAXTER MCCALL LIMITED Director 2000-01-14 CURRENT 2000-01-14 Dissolved 2015-06-16
CRAIG STEPHEN DEWAR ESCAPE VELOCITY VENTURES LTD Director 1998-09-29 CURRENT 1998-09-29 Active
ANTHONY KERR THREDD GROUP LIMITED Director 2018-06-14 CURRENT 2018-04-19 Liquidation
ANTHONY KERR THREDD UK LIMITED Director 2015-12-22 CURRENT 2015-12-22 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
2025-03-07REGISTERED OFFICE CHANGED ON 07/03/25 FROM 11 Brindleyplace 4th Floor Birmingham B1 2LP England
2025-03-06DIRECTOR APPOINTED MR ADAM RHYS OLDING
2025-03-06DIRECTOR APPOINTED MR JAMES GLADSTONE GEORGESON
2025-03-06APPOINTMENT TERMINATED, DIRECTOR LORRAINE JOANNA BUHAGIAR
2025-03-06APPOINTMENT TERMINATED, DIRECTOR PETER LANG
2025-02-20APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAWRENCE JOHN GATT
2025-02-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2025-02-10Termination of appointment of Paul Wenk on 2024-11-30
2024-10-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113218210001
2024-10-02REGISTRATION OF A CHARGE / CHARGE CODE 113218210002
2024-04-30CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-02-12DIRECTOR APPOINTED MR PETER LANG
2024-02-12APPOINTMENT TERMINATED, DIRECTOR NIKKI CLAIRE EVANS
2023-05-30CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-03-22FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-10AAMDAmended full accounts made up to 2021-06-30
2022-08-03CH01Director's details changed for Mr Jonathan Gatt on 2022-08-03
2022-08-03AP01DIRECTOR APPOINTED MR JONATHAN GATT
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'NEIL
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-03-12RES01ADOPT ARTICLES 12/03/22
2022-03-03AP01DIRECTOR APPOINTED MS LORRAINE BUHAGIAR
2021-12-2330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 113218210001
2021-07-15AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROIBEARD MACTIGHEARNAIN
2020-11-13AP01DIRECTOR APPOINTED MR DAVID O'NEIL
2020-11-08TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON CHARLES THOMPSON
2020-11-05AP03Appointment of Ms Sonya Tissera-Isaacs as company secretary on 2020-10-20
2020-11-05AP01DIRECTOR APPOINTED MS NIKKI CLAIRE EVANS
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-05-28AP01DIRECTOR APPOINTED MR NEIL DAVID WAKE
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART KELLY GREEN
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN DEWAR
2019-07-02AP01DIRECTOR APPOINTED MR STUART KELLY GREEN
2019-07-02AA01Previous accounting period extended from 30/04/19 TO 30/06/19
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 6a St Johns Wharf 104 Wapping High Street London E1W 2PR United Kingdom
2019-07-02PSC02Notification of Eml Payments Europe Limited as a person with significant control on 2019-06-28
2019-07-02PSC07CESSATION OF FLEX-E-VOUCHERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-21SH0121/06/19 STATEMENT OF CAPITAL GBP 2160000
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-10-02RES15CHANGE OF COMPANY NAME 02/10/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FLEX-E-CARD 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-E-CARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLEX-E-CARD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

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-E-CARD LIMITED

Intangible Assets
Patents
We have not found any records of FLEX-E-CARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEX-E-CARD LIMITED
Trademarks
We have not found any records of FLEX-E-CARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEX-E-CARD 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 (62012 - Business and domestic software development) as FLEX-E-CARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEX-E-CARD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEX-E-CARD 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-E-CARD 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.
    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.
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    Other companies at postcode EC3A 6AP