Flexi Fulfillment Limited LEAMINGTON SPA


Flexi Fulfillment Limited is a private limited company that can be found at Eaton Works, Althorpe Street, Leamington Spa CV31 2AU. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-10-12, this 5-year-old company is run by 3 directors.
Director Philip D., appointed on 21 May 2020. Director Michael G., appointed on 12 October 2018. Director Nicola G., appointed on 12 October 2018.
The company is categorised as "postal activities under universal service obligation" (SIC code: 53100).
The last confirmation statement was filed on 2022-09-30 and the deadline for the next filing is 2023-10-14. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Flexi Fulfillment Limited Address / Contact

Office Address Eaton Works
Office Address2 Althorpe Street
Town Leamington Spa
Post code CV31 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11619143
Date of Incorporation Fri, 12th Oct 2018
Industry Postal activities under universal service obligation
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (69 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Philip D.

Position: Director

Appointed: 21 May 2020

Michael G.

Position: Director

Appointed: 12 October 2018

Nicola G.

Position: Director

Appointed: 12 October 2018

Paul W.

Position: Director

Appointed: 12 October 2018

Resigned: 21 May 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Philip D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip D.

Notified on 21 May 2020
Nature of control: 25-50% shares

Paul W.

Notified on 12 October 2018
Ceased on 21 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets1 04557 40456 26346 890
Net Assets Liabilities-3913973 469-1 706
Other
Average Number Employees During Period3122
Creditors1 43650 00050 00045 362
Net Current Assets Liabilities-39150 09753 31943 656
Total Assets Less Current Liabilities-39150 39753 46943 656
Fixed Assets 300150 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates September 30, 2023
filed on: 6th, November 2023
Free Download (3 pages)

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