Flexotronix Limited HOVE


Flexotronix Limited is a private limited company situated at C/O Maple Works, Old Shoreham Road, Hove BN3 7ED. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-23, this 5-year-old company is run by 5 directors.
Director Niall A., appointed on 08 September 2022. Director Michael R., appointed on 08 September 2022. Director Mark G., appointed on 08 September 2022.
The company is officially classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Flexotronix Limited Address / Contact

Office Address C/o Maple Works
Office Address2 Old Shoreham Road
Town Hove
Post code BN3 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 11323342
Date of Incorporation Mon, 23rd Apr 2018
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Niall A.

Position: Director

Appointed: 08 September 2022

Michael R.

Position: Director

Appointed: 08 September 2022

Mark G.

Position: Director

Appointed: 08 September 2022

Robert S.

Position: Director

Appointed: 23 April 2018

Jeremy B.

Position: Director

Appointed: 23 April 2018

John M.

Position: Director

Appointed: 01 May 2020

Resigned: 08 September 2022

Timothy D.

Position: Director

Appointed: 23 April 2018

Resigned: 08 September 2022

Michael D.

Position: Director

Appointed: 23 April 2018

Resigned: 23 April 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Sapphiros U.k. Ltd from Saffron Walden, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sapphiros U.K. Ltd

The Emmanuel Building Suite 2 Chesterford Research Campus, Little Chesterford, Saffron Walden, Essex, CB10 1XL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 14342320
Notified on 8 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert S.

Notified on 23 April 2018
Ceased on 8 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302020-12-312021-12-31
Balance Sheet
Cash Bank On Hand5 25846 5404 751 5482 494 478
Current Assets19 23648 9875 194 5382 961 970
Debtors13 9782 447442 990467 492
Other Debtors5 3632 447426 692458 670
Net Assets Liabilities 1 20380 804175 892
Property Plant Equipment  4 769 10910 183 709
Other
Amounts Owed By Group Undertakings8 615   
Amounts Owed To Group Undertakings45 000   
Average Number Employees During Period1167
Creditors63 27147 7848 203 59112 782 584
Net Current Assets Liabilities-44 0351 2033 515 2862 744 767
Number Shares Issued Fully Paid25252525
Other Creditors11 93148 2168 203 59112 782 584
Other Taxation Social Security Payable6 34025845 79650 940
Par Value Share1111
Total Assets Less Current Liabilities-44 0351 2038 284 39512 958 476
Bank Borrowings Overdrafts  50 00044 979
Fixed Assets  4 769 10910 213 709
Intangible Assets   30 000
Intangible Assets Gross Cost   30 000
Property Plant Equipment Gross Cost  4 769 10910 183 709
Total Additions Including From Business Combinations Intangible Assets   30 000
Total Additions Including From Business Combinations Property Plant Equipment  4 769 1095 414 600
Trade Creditors Trade Payables -6901 557 78296 401
Trade Debtors Trade Receivables  16 2988 822

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 29th, January 2024
Free Download (13 pages)

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