Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FLEXX DIGITAL LTD
Company Information for

FLEXX DIGITAL LTD

28 BOUNDARY ROAD, HOVE, BN3 4EF,
Company Registration Number
06019541
Private Limited Company
Active

Company Overview

About Flexx Digital Ltd
FLEXX DIGITAL LTD was founded on 2006-12-05 and has its registered office in Hove. The organisation's status is listed as "Active". Flexx Digital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEXX DIGITAL LTD
 
Legal Registered Office
28 BOUNDARY ROAD
HOVE
BN3 4EF
Other companies in BN3
 
Previous Names
DAN WARDROPE CONSULTING LTD27/11/2015
DW ENGINEERING SERVICES UK LTD13/02/2013
Filing Information
Company Number 06019541
Company ID Number 06019541
Date formed 2006-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899955814  
Last Datalog update: 2024-01-08 15:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXX DIGITAL LTD
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 FLEXX DIGITAL LTD

Current Directors
Officer Role Date Appointed
DANIEL WARDROPE
Director 2006-12-05
EMILY ROSE WARDROPE
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY LEONARD
Company Secretary 2006-12-05 2012-11-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-12-05 2006-12-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-12-05 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WARDROPE FLEXXABLE LTD Director 2017-09-21 CURRENT 2017-09-21 Active

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.

DateDocument TypeDocument Description
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 5 Park Avenue Hove BN3 5RF England
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 5 Park Avenue Hove BN3 5RF England
2021-12-14CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-07AAMDAmended account full exemption
2021-03-24PSC07CESSATION OF EMILY ROSE WARDROPE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23PSC02Notification of Flexx Holdings Limited as a person with significant control on 2020-04-01
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM Buzzer 3 68 Goldstone Villas Hove East Sussex BN3 3RU
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ROSE WARDROPE / 04/09/2017
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MRS EMILY ROSE WARDROPE / 04/09/2017
2017-09-08PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL WARDROPE / 04/09/2017
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WARDROPE / 04/09/2017
2017-07-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-02-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24AA01Previous accounting period shortened from 31/03/17 TO 30/09/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0105/12/15 ANNUAL RETURN FULL LIST
2015-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ROSE WARDROPE / 10/11/2015
2015-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WARDROPE / 10/11/2015
2015-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/15 FROM 46 Goldstone Road Hove Sussex BN3 3RH
2015-11-27RES15CHANGE OF NAME 26/11/2015
2015-11-27CERTNMCompany name changed dan wardrope consulting LTD\certificate issued on 27/11/15
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-29AR0105/12/13 ANNUAL RETURN FULL LIST
2014-01-16AP01DIRECTOR APPOINTED MRS EMILY ROSE WARDROPE
2013-06-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-13RES15CHANGE OF NAME 05/02/2013
2013-02-13CERTNMCOMPANY NAME CHANGED DW ENGINEERING SERVICES UK LTD CERTIFICATE ISSUED ON 13/02/13
2012-12-24AR0105/12/12 FULL LIST
2012-12-23TM02APPOINTMENT TERMINATED, SECRETARY EMILY LEONARD
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-27AR0105/12/11 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0105/12/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-31AR0105/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARDROPE / 31/12/2009
2009-03-27363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-03-09AA31/12/08 TOTAL EXEMPTION FULL
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL WARDROPE / 12/09/2008
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM FLAT 1, 96 ST JAMES STREET BRIGHTON EAST SUSSEX BN2 1TP
2008-08-21AA31/12/07 TOTAL EXEMPTION FULL
2008-01-29363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-29363sRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-03288aNEW DIRECTOR APPOINTED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bSECRETARY RESIGNED
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FLEXX DIGITAL LTD 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 FLEXX DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXX DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 10,626
Creditors Due Within One Year 2011-12-31 £ 16,934

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-06-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FLEXX DIGITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,609
Cash Bank In Hand 2011-12-31 £ 16,174
Current Assets 2012-12-31 £ 14,016
Current Assets 2011-12-31 £ 22,315
Debtors 2012-12-31 £ 3,407
Debtors 2011-12-31 £ 6,141
Shareholder Funds 2012-12-31 £ 3,390
Shareholder Funds 2011-12-31 £ 5,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXX DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXX DIGITAL LTD
Trademarks

Trademark applications by FLEXX DIGITAL LTD

FLEXX DIGITAL LTD is the Original Applicant for the trademark Image for mark UK00003097819 Flexx Digital ™ (UK00003097819) through the UKIPO on the 2015-03-06
Trademark class: Marketing.
Income
Government Income
We have not found government income sources for FLEXX DIGITAL LTD. 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 (62090 - Other information technology service activities) as FLEXX DIGITAL LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FLEXX DIGITAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXX DIGITAL LTD 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 FLEXX DIGITAL LTD 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.