Founded in 2016, Flexwarm Europe, classified under reg no. 10266472 is an active company. Currently registered at Ground Floor, Building 1 Olympic Way WA2 0YL, Warrington the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has 3 directors, namely Huang C., John O. and Scott B.. Of them, John O., Scott B. have been with the company the longest, being appointed on 7 July 2016 and Huang C. has been with the company for the least time - from 21 July 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor, Building 1 Olympic Way |
| Office Address2 | Olympic Park |
| Town | Warrington |
| Post code | WA2 0YL |
| Country of origin | United Kingdom |
| Registration Number | 10266472 |
| Date of Incorporation | Thu, 7th Jul 2016 |
| Industry | Retail sale of telecommunications equipment other than mobile telephones |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 21 July 2016
Position: Director
Appointed: 07 July 2016
Position: Director
Appointed: 07 July 2016
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Flexwarm Advanced Materials & Technology Co Ltd from Guangzhou, China. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Tactus Holdings Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a 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.
Flexwarm Advanced Materials & Technology Co Ltd
Zi Ni Tang N0 7 Xi An Road, Panyu District, Guangzhou, Guangdong, China
| Legal authority | China |
| Legal form | Limited Company |
| Notified on | 31 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tactus Holdings Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | Uk |
| Place registered | England And Wales Companies Registry |
| Registration number | 09611043 |
| Notified on | 7 July 2016 |
| Ceased on | 31 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Debtors | 1 | 1 | ||||
| Other Debtors | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Other | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 49 | 49 | 49 | 49 | ||
| Par Value Share | 0 | 0 | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/01 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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