FLEXTRADE UK LIMITED - Other software publishing - A business based in ENGLAND registered with Companies House

Company Overview

About Flextrade Uk Ltd

FLEXTRADE UK LIMITED was founded on 2001-11-23 and has its registered office in London. The organisation's status is listed as "Active". Flextrade Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FLEXTRADE UK LIMITED

88 LEADENHALL STREET LONDON EC3A 3BP Other companies in TW5

Filing Information

Company Number		04327758
Company ID Number		04327758
Date formed		2001-11-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB788071688

Last Datalog update:	2024-11-05 21:01:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXTRADE UK LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FLEXTRADE UK LIMITED

Current Directors

Officer	Role	Date Appointed
VIJAY KEDIA	Director	2001-11-23
VIKAS KEDIA	Director	2009-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BERTRAND RASSAT	Company Secretary	2002-01-08	2013-11-15
BERTRAND RASSAT	Director	2002-01-08	2013-11-15
RAJIV GUPJA	Company Secretary	2001-11-23	2002-01-08
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2001-11-23	2001-11-23
AR NOMINEES LIMITED	Nominated Director	2001-11-23	2001-11-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-23		CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2022-10-13		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-10		Amended full accounts made up to 2020-12-31
2022-01-10	AAMD	Amended full accounts made up to 2020-12-31
2021-12-23		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-15	CH01	Director's details changed for Mr Vikas Kedia on 2021-09-06
2021-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/21 FROM Citypoint 1 Ropemaker Street London EC2Y 9AW England
2020-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02	CH01	Director's details changed for Mr Vikas Kedia on 2020-07-20
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-18	CH01	Director's details changed for Vijay Kedia on 2016-12-14
2019-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/18 FROM 501 Great West Road Hounslow London TW5 0BS
2018-11-24	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-27	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS KEDIA / 01/01/2013
2013-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KEDIA / 01/01/2013
2013-11-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BERTRAND RASSAT
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTRAND RASSAT
2013-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-26	AR01	23/11/12 ANNUAL RETURN FULL LIST
2012-11-24	AD02	Register inspection address has been changed
2012-01-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	23/11/11 ANNUAL RETURN FULL LIST
2011-02-02	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06	AR01	23/11/10 ANNUAL RETURN FULL LIST
2010-12-05	CH01	Director's details changed for Bertrand Rassat on 2010-01-01
2010-03-11	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23	AR01	23/11/09 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIJAY KEDIA / 01/10/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS KEDIA / 01/10/2009
2009-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / BERTRAND RASSAT / 01/10/2009
2009-06-29	288a	DIRECTOR APPOINTED MR VIKAS KEDIA
2009-03-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS
2008-05-21	363s	RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2008-04-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-12	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-16	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-21	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-20	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-21	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-01-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-14	288b	SECRETARY RESIGNED
2002-01-08	288a	NEW DIRECTOR APPOINTED
2002-01-08	288a	NEW SECRETARY APPOINTED
2002-01-07	288b	DIRECTOR RESIGNED
2002-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-01-07	288b	SECRETARY RESIGNED
2001-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

Licences & Regulatory approval

We could not find any licences issued to FLEXTRADE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLEXTRADE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-01-19	Outstanding	PONTSARN INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXTRADE UK LIMITED

Intangible Assets

Patents

We have not found any records of FLEXTRADE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLEXTRADE UK LIMITED

Trademarks

We have not found any records of FLEXTRADE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLEXTRADE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as FLEXTRADE UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLEXTRADE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FLEXTRADE UK LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2014-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-11-01	84717080	Magnetic tape storage units for automatic data-processing machines (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEXTRADE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLEXTRADE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.