Flexxible It Uk Ltd is a private limited company registered at 7 Solihull Lane, Birmingham B28 9LS. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-30, this 4-year-old company is run by 2 directors and 1 secretary.
Director Pedro B., appointed on 28 July 2022. Director Sebastia P., appointed on 30 December 2019.
Switching the focus to secretaries, we can mention: Josep P., appointed on 30 December 2019.
The company is categorised as "wholesale of computers, computer peripheral equipment and software" (SIC code: 46510).
The last confirmation statement was filed on 2022-12-29 and the due date for the subsequent filing is 2024-01-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7 Solihull Lane |
| Town | Birmingham |
| Post code | B28 9LS |
| Country of origin | United Kingdom |
| Registration Number | 12380564 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 28 July 2022
Position: Secretary
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Sebastia P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Flexxible Information Technology, S.l that entered Terrassa, Spain as the address. This PSC has a legal form of "a registro mercantil", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sebastia P.
| Notified on | 30 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flexxible Information Technology, S.L
45 Calle Vallhonrat, Terrassa, Barcelona, 08221, Spain
| Legal authority | Spanish Law |
| Legal form | Registro Mercantil |
| Country registered | Spain |
| Place registered | Terrassa |
| Registration number | B63002927 |
| Notified on | 30 December 2019 |
| Ceased on | 6 March 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/29 filed on: 4th, January 2024 |
confirmation statement | Free Download (5 pages) |
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