Flexipump Ltd in Station Road CAMBRIDGE

Flexipump Ltd CAMBRIDGE

Flexipump started in year 2003 as Private Limited Company with registration number 04692463. The Flexipump company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Cambridge at Salisbury House. Postal code: CB1 2LA.

The company has 2 directors, namely Anne D., Terence D.. Of them, Anne D., Terence D. have been with the company the longest, being appointed on 9 May 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Terry D. who worked with the the company until 7 March 2021.

Flexipump Ltd Address / Contact

Office Address	Salisbury House
Office Address2	Station Road
Town	Cambridge
Post code	CB1 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04692463
Date of Incorporation	Mon, 10th Mar 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Anne D.

Position: Director

Appointed: 09 May 2021

Terence D.

Position: Director

Appointed: 09 May 2021

Terence D.

Position: Director

Appointed: 01 June 2004

Resigned: 07 March 2021

Anne D.

Position: Director

Appointed: 01 June 2004

Resigned: 07 March 2021

Gerald S.

Position: Director

Appointed: 10 March 2003

Resigned: 09 May 2021

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 March 2003

Resigned: 10 March 2003

Terry D.

Position: Secretary

Appointed: 10 March 2003

Resigned: 07 March 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Terence D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anne D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gerald S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Terence D.

Notified on	24 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anne D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gerald S.

Notified on	6 April 2016
Ceased on	9 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On Wednesday 31st May 2023 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wednesday 31st May 2023 director's details were changed filed on: 27th, February 2024	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 13th, November 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Friday 31st March 2023 to Wednesday 31st May 2023 filed on: 2nd, August 2023	accounts	Free Download (1 page)
CH01	On Saturday 25th February 2023 director's details were changed filed on: 2nd, March 2023	officers	Free Download (2 pages)
CH01	On Friday 13th January 2023 director's details were changed filed on: 16th, January 2023	officers	Free Download (2 pages)
CH01	On Friday 13th January 2023 director's details were changed filed on: 16th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 18th, October 2021	accounts	Free Download (4 pages)
AP01	New director appointment on Sunday 9th May 2021. filed on: 11th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 9th May 2021. filed on: 11th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 9th May 2021 filed on: 11th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 7th March 2021 filed on: 8th, March 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on Sunday 7th March 2021 filed on: 8th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 7th March 2021 filed on: 8th, March 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 15th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
CH03	On Thursday 26th February 2015 secretary's details were changed filed on: 4th, March 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
CH01	On Wednesday 26th February 2014 director's details were changed filed on: 10th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, October 2010	accounts	Free Download (4 pages)
CH01	On Friday 26th February 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Friday 26th February 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Friday 26th February 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, July 2009	accounts	Free Download (4 pages)
353	Location of register of members filed on: 25th, June 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 25th, June 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 25th June 2009 filed on: 25th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 25/06/2009 from salisbury house, station road cambridge cambs CB1 2LA filed on: 25th, June 2009	address	Free Download (1 page)
363a	Annual return made up to Wednesday 23rd April 2008 filed on: 23rd, April 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, March 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 4th April 2005 filed on: 4th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 4th April 2005 filed on: 4th, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
288a	On Monday 28th June 2004 New director appointed filed on: 28th, June 2004	officers	Free Download (2 pages)
288a	On Monday 28th June 2004 New director appointed filed on: 28th, June 2004	officers	Free Download (2 pages)
288a	On Tuesday 15th June 2004 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On Tuesday 15th June 2004 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 9th March 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 11/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 11th, March 2003	address	Free Download (1 page)
287	Registered office changed on 11/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 11th, March 2003	address	Free Download (1 page)
288a	On Tuesday 11th March 2003 New secretary appointed filed on: 11th, March 2003	officers	Free Download (1 page)
288b	On Tuesday 11th March 2003 Secretary resigned filed on: 11th, March 2003	officers	Free Download (1 page)
288b	On Tuesday 11th March 2003 Director resigned filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On Tuesday 11th March 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On Tuesday 11th March 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (1 page)
288b	On Tuesday 11th March 2003 Secretary resigned filed on: 11th, March 2003	officers	Free Download (1 page)
288b	On Tuesday 11th March 2003 Director resigned filed on: 11th, March 2003	officers	Free Download (1 page)
288a	On Tuesday 11th March 2003 New secretary appointed filed on: 11th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (32 pages)

Flexipump Ltd CAMBRIDGE

Flexipump Ltd Address / Contact

Company Information / Profile

Company staff

Anne D.

Terence D.

Terence D.

Anne D.

Gerald S.

London Law Services Limited

Terry D.

London Law Secretarial Limited

People with significant control

Company filings

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