Flexiion Ltd.. net worth, address, company information. Free

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Flexiion Ltd. (registration number 06826289) is a private limited company legally formed on 2009-02-23 originating in England. The company is situated at 1-3 Old Mill Road, Hunton Bridge, Kings Langley WD4 8RD. Changed on 2010-12-23, the previous name this business used was Second Order Management Limited. Flexiion Ltd. is operating under Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name	Flexiion Ltd.
Number	06826289
Date of Incorporation:	Mon, 23rd Feb 2009
End of financial year:	31 March
Address:	1-3 Old Mill Road, Hunton Bridge, Kings Langley, WD4 8RD
SIC code:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

When it comes to the 2 directors that can be found in this business, we can name: Peter O. (in the company from 01 January 2014), James O. (appointment date: 09 December 2010). The official register lists 2 persons of significant control, namely: James O. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2010-02-28	2011-02-28	2012-02-28	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	4,355	6,131	17,543	36,771	26,705	21,304	18,253	181,585	520,285	516,389	520,721	595,909	570,317
Fixed Assets	-	-	-	-	-	-	-	789	851	3,464	1,505	2,620	1,323	1,339
Number Shares Allotted	-	100	100	100	100	100	200	-	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	-912	469	-4,043	-48,923	-42,733	-45,777	36,914	47,579	14,500	95,927	28,842	26,626	45,689
Shareholder Funds	100	-912	469	-4,043	-48,923	-201,194	-302,419	-	-	-	-	-	-	-
Tangible Fixed Assets	-	289	440	350	101	-	-	-	-	-	-	-	-	-

People with significant control

James O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On 2023-06-30 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-06-30 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-06-30 filed on: 20th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-03-31 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-03-31 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-04-05 to 2021-03-31 filed on: 13th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-31 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-03-31 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-04-01 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-04-01 filed on: 8th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-03-31 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-03-31 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-04-05 filed on: 5th, January 2018 \| accounts	Free Download (3 pages)
(CH01) On 2017-07-19 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 152 Bristol Road Gloucester GL1 5SR England to 1-3 Old Mill Road Hunton Bridge Kings Langley WD4 8rd on 2017-07-19 filed on: 19th, July 2017 \| address	Free Download (1 page)
(CH01) On 2017-07-19 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-03-31 filed on: 7th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-04-05 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
(CH01) On 2016-09-19 director's details were changed filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to 152 Bristol Road Gloucester GL1 5SR on 2016-07-14 filed on: 14th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-19: 300.00 GBP capital
(AD01) Registered office address changed from Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2016-04-18 filed on: 18th, April 2016 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, April 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-05 filed on: 5th, April 2016 \| accounts	Free Download (8 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, March 2016 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Unit 4 9a Pinner Road Watford WD19 4GF to Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ on 2015-09-30 filed on: 30th, September 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-01-01 filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-23 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-17: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-05 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-03-23 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, April 2014 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, April 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-04-05 filed on: 5th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-03-23 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-02-28 filed on: 15th, May 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-02-28 filed on: 15th, May 2013 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, March 2013 \| gazette	Free Download (1 page)
(AA01) Current accounting period extended from 2013-02-28 to 2013-04-05 filed on: 15th, February 2013 \| accounts	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, December 2012 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2012-03-23 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Felden Grange Featherbed Lane Felden Hemel Hempstead Hertfordshire HP3 0BT United Kingdom on 2012-05-23 filed on: 23rd, May 2012 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, March 2012 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, July 2011 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: 2011-07-29 filed on: 29th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-03-23 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, July 2011 \| gazette	Free Download (1 page)
(CERTNM) Company name changed second order management LIMITEDcertificate issued on 23/12/10 filed on: 23rd, December 2010 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom on 2010-12-09 filed on: 9th, December 2010 \| address	Free Download (1 page)
(AP01) New director was appointed on 2010-12-09 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-02-28 filed on: 13th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-03-23 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 23rd, February 2009 \| incorporation	Free Download (15 pages)

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