Founded in 2016, Flexdane, classified under reg no. 10327070 is an active company. Currently registered at Metal Works Woodward Way M46 9RU, Manchester the company has been in the business for 8 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
The company has 3 directors, namely Peter C., Anna D. and Tom C.. Of them, Peter C., Anna D., Tom C. have been with the company the longest, being appointed on 30 September 2016. As of 27 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Metal Works Woodward Way |
| Office Address2 | Atherton |
| Town | Manchester |
| Post code | M46 9RU |
| Country of origin | United Kingdom |
| Registration Number | 10327070 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 30 September 2016
The register of PSCs that own or control the company includes 3 names. As we researched, there is Boxster Limited from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Peter C. This PSC owns 75,01-100% shares. The third one is Fd Secretarial Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a the companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Boxster Limited
Metal Works Woodward Way, Atherton, Manchester, M46 9RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10329639 |
| Notified on | 13 April 2017 |
| Nature of control: |
75,01-100% shares |
Peter C.
| Notified on | 12 August 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Private Company Limited By Shares |
| Legal form | The Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 12 August 2016 |
| Ceased on | 12 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 634 | 981 | 943 | 515 921 | 278 825 | 94 845 |
| Current Assets | 41 482 | 47 859 | 1 073 723 | 1 613 624 | 890 007 | 791 791 |
| Debtors | 38 848 | 46 878 | 1 072 780 | 1 097 703 | 138 019 | 170 534 |
| Net Assets Liabilities | -391 949 | -1 242 | 308 541 | 531 926 | 2 419 893 | |
| Other Debtors | 28 836 | 46 778 | 1 072 680 | 1 067 603 | 95 055 | 134 571 |
| Total Inventories | 473 163 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 30 100 | |||||
| Amounts Owed To Group Undertakings | 3 813 447 | 4 320 504 | 5 456 662 | 5 794 237 | 5 288 447 | 4 708 707 |
| Bank Borrowings Overdrafts | 2 400 000 | 2 400 000 | 1 016 731 | 3 679 416 | 4 763 126 | 9 802 884 |
| Creditors | 6 245 221 | 6 754 279 | 1 016 731 | 3 679 416 | 4 763 126 | 14 554 547 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 359 535 | 2 393 056 | ||||
| Investment Property | 5 910 458 | 6 314 471 | 5 515 870 | 8 568 218 | 9 825 648 | 16 705 649 |
| Investment Property Fair Value Model | 5 910 458 | 6 314 471 | 5 515 870 | 8 568 218 | 9 825 648 | 16 705 649 |
| Net Current Assets Liabilities | -6 203 739 | -6 706 420 | -4 500 381 | -4 580 261 | -4 462 286 | -13 762 756 |
| Other Creditors | 1 250 | 3 250 | 18 440 | 9 301 | ||
| Other Taxation Social Security Payable | 18 866 | 9 925 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 68 310 | 523 000 | ||||
| Total Assets Less Current Liabilities | -293 281 | -391 949 | 1 015 489 | 3 987 957 | 5 363 362 | 2 942 893 |
| Trade Creditors Trade Payables | 30 524 | 30 525 | 98 576 | 154 333 | 54 545 | 33 031 |
| Trade Debtors Trade Receivables | 42 964 | 35 963 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 404 013 | 1 831 127 | 3 551 230 | |||
| Amounts Owed By Group Undertakings | 10 012 | 100 | 100 | 30 100 | ||
| Bank Borrowings | 2 400 000 | 1 016 731 | 3 906 291 | |||
| Disposals Investment Property Fair Value Model | 2 629 728 | 498 882 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 103270700013, created on December 20, 2023 filed on: 20th, December 2023 |
mortgage | Free Download (25 pages) |
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