Hyflex Solutions Limited is a private limited company registered at Unit D1 Deane Shed, Kirkebrok Road, Bolton BL3 4JE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-10-30, this 6-year-old company is run by 1 director.
Director Adnan E., appointed on 15 May 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (SIC: 62020). According to Companies House data there was a change of name on 2021-05-16 and their previous name was Emitac T/A Armex Vehicle Solutions Ltd..
The last confirmation statement was sent on 2021-06-21 and the due date for the next filing is 2022-07-05. Additionally, the accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.
| Office Address | Unit D1 Deane Shed |
| Office Address2 | Kirkebrok Road |
| Town | Bolton |
| Post code | BL3 4JE |
| Country of origin | United Kingdom |
| Registration Number | 11038625 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Sun, 31st Jul 2022 (663 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Tue, 5th Jul 2022 (2022-07-05) |
| Last confirmation statement dated | Mon, 21st Jun 2021 |
Position: Director
Appointed: 15 May 2021
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Adnan E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mohammed G. This PSC and has 75,01-100% voting rights. Moving on, there is Rizwan R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adnan E.
| Notified on | 15 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed G.
| Notified on | 10 August 2019 |
| Ceased on | 15 May 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Rizwan R.
| Notified on | 30 October 2017 |
| Ceased on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Emitac T/a Armex Vehicle Solutions | May 16, 2021 |
| Enterprise Uk Marketing | March 18, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | |||
| Current Assets | 15 000 | 27 000 | 6 000 |
| Net Assets Liabilities | 32 100 | 100 500 | 41 600 |
| Other | |||
| Average Number Employees During Period | 4 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 10 000 | 5 000 | 2 000 |
| Fixed Assets | 25 000 | 75 000 | 35 000 |
| Net Current Assets Liabilities | 7 000 | 25 400 | 6 500 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 000 | 3 400 | 2 500 |
| Total Assets Less Current Liabilities | 32 100 | 100 500 | 41 600 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 6th, September 2022 |
gazette | Free Download (1 page) |
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