FLEXITOG UK LTD

Key Data

Status

Active

Company No.

08364748

Incorporation date

17/01/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

14/02/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

31/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

28/01/2025

Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

28/01/2025

Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR

View PDF (1 pages)

27/01/2025

Registered office address changed from The Granary School Road Three Hammers Common Neatishead Norwich Norfolk NR12 8BU to The Granary Business Park School Road Neatishead Norfolk NR12 8BU on 2025-01-27

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

28/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

10/06/2024

Director's details changed for Ryan Silberman on 2024-06-10

View PDF (2 pages)

30/05/2024

Second filing of Confirmation Statement dated 2023-11-13

View PDF (4 pages)

24/05/2024

Change of share class name or designation

View PDF (2 pages)

22/05/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (4 pages)

20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Memorandum and Articles of Association

View PDF (35 pages)

14/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/03/2024

Change of share class name or designation

View PDF (2 pages)

06/02/2024

Termination of appointment of Rolf Lyon as a director on 2024-02-01

View PDF (1 pages)

06/02/2024

Appointment of Christopher Voudouris as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Appointment of Erika Stanford as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Appointment of John Van Sickle as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Appointment of Owen Basham as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Appointment of Ryan Silberman as a director on 2024-02-01

View PDF (2 pages)

06/02/2024

Cessation of Elaine Phoebe Lyon as a person with significant control on 2024-02-01

View PDF (1 pages)

06/02/2024

Cessation of Rolf Lyon as a person with significant control on 2024-02-01

View PDF (1 pages)

06/02/2024

Notification of Refrigiwear Uk Bidco Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2023-11-13 with no updates

View PDF (4 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

27/09/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/09/2023

Change of share class name or designation

View PDF (2 pages)

27/09/2023

Resolutions

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

23/12/2022

Change of details for Mr Rolf Lyon as a person with significant control on 2022-12-14

View PDF (2 pages)

23/12/2022

Notification of Elaine Lyon as a person with significant control on 2022-12-14

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

15/12/2022

Cessation of Marilyn Lyon as a person with significant control on 2022-12-14

View PDF (1 pages)

15/12/2022

Cessation of Jonathan Lyon as a person with significant control on 2022-12-14

View PDF (1 pages)

15/12/2022

Notification of Rolf Lyon as a person with significant control on 2022-12-14

View PDF (2 pages)

23/11/2022

Certificate of change of name

View PDF (3 pages)

23/11/2022

Termination of appointment of Jonathan Lyon as a director on 2022-11-23

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+8,630.67 % *

* during past year

Cash in Bank

£1,305,847.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/01/2027

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.31M
-
0.00
14.96K
-

2022
6
2.90M
-
0.00
1.31M
-

2022
6
2.90M
-
0.00
1.31M
-

Employees

2022

Employees

6 200 % *

Net Assets(GBP)

2.90M £120.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.31M £8.63K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

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Raising of dairy cattle

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06382463

Reg. date:

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About FLEXITOG UK LTD

FLEXITOG UK LTD is an(a) Active company incorporated on 17/01/2013 with the registered office located at The Granary Business Park, School Road, Neatishead, Norfolk NR12 8BU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of FLEXITOG UK LTD?

FLEXITOG UK LTD is currently Active. It was registered on 17/01/2013 .

Where is FLEXITOG UK LTD located?

FLEXITOG UK LTD is registered at The Granary Business Park, School Road, Neatishead, Norfolk NR12 8BU.

What does FLEXITOG UK LTD do?

FLEXITOG UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FLEXITOG UK LTD have?

FLEXITOG UK LTD had 6 employees in 2022.

What is the latest filing for FLEXITOG UK LTD?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-01-18 with updates.