Flextnow Ltd UXBRIDGE


Flextnow Ltd is a private limited company that can be found at Unit 3 Swan Wharf Business Centre, Waterloo Road, Uxbridge UB8 2RA. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-08-06, this 4-year-old company is run by 4 directors and 1 secretary.
Director Johan K., appointed on 28 June 2021. Director Louis E., appointed on 28 June 2021. Director Mark K., appointed on 28 June 2021.
Switching the focus to secretaries, we can mention: Dirk L., appointed on 06 August 2019.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090). According to official database there was a name change on 2020-06-13 and their previous name was Flexed Wise Ltd.
The last confirmation statement was sent on 2023-08-05 and the date for the subsequent filing is 2024-08-19. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Flextnow Ltd Address / Contact

Office Address Unit 3 Swan Wharf Business Centre
Office Address2 Waterloo Road
Town Uxbridge
Post code UB8 2RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12142153
Date of Incorporation Tue, 6th Aug 2019
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Johan K.

Position: Director

Appointed: 28 June 2021

Louis E.

Position: Director

Appointed: 28 June 2021

Mark K.

Position: Director

Appointed: 28 June 2021

Dirk L.

Position: Secretary

Appointed: 06 August 2019

Dirk L.

Position: Director

Appointed: 06 August 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Johan Gottlieb K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Dirk L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Johan Gottlieb K.

Notified on 15 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Dirk L.

Notified on 6 August 2019
Ceased on 15 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Flexed Wise June 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Cash Bank On Hand3 23396 614
Current Assets8 129105 603
Debtors4 8968 989
Other Debtors4 8968 989
Property Plant Equipment9751 015
Other
Accumulated Depreciation Impairment Property Plant Equipment487840
Additions Other Than Through Business Combinations Property Plant Equipment1 462393
Average Number Employees During Period11
Creditors99 18466 311
Increase From Depreciation Charge For Year Property Plant Equipment487353
Issue Equity Instruments750250 000
Net Current Assets Liabilities-91 05539 292
Other Creditors86 41259 174
Profit Loss-90 830-119 613
Property Plant Equipment Gross Cost1 4621 855
Total Assets Less Current Liabilities-90 08040 307
Trade Creditors Trade Payables12 7727 137

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/08/05
filed on: 7th, August 2023
Free Download (3 pages)

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