FLICX UK LIMITED - BRACKLEY
| Company Profile | Company Filings |
Overview
FLICX UK LIMITED is a Private Limited Company from BRACKLEY and has the status: Active.
FLICX UK LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FLICX UK LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FLICX UK LIMITED - BRACKLEY
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
WALLTREE HOUSE FARM
BRACKLEY
NORTHAMPTONSHIRE
NN13 5NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRY RODDA LUKE | May 1956 | British | Director | 2023-07-12 | CURRENT |
| MR KEVAN JOHN STIRRAT | Secretary | 2015-09-08 | CURRENT | ||
| PIERRE JAMES MALHERBE | Feb 1968 | South African | Director | 2002-01-07 UNTIL 2006-01-31 | RESIGNED |
| MR KEITH PHILLIP CARTWRIGHT | Oct 1958 | British | Director | 2008-03-01 UNTIL 2011-11-25 | RESIGNED |
| RICHARD HENRY CHATER BEGHIN | Jun 1955 | South African | Director | 2001-12-13 UNTIL 2023-07-12 | RESIGNED |
| MR KEVAN JOHN STIRRAT | Oct 1960 | British | Secretary | 2003-12-10 UNTIL 2014-12-10 | RESIGNED |
| PIERRE JAMES MALHERBE | Feb 1968 | South African | Secretary | 2002-01-07 UNTIL 2002-01-22 | RESIGNED |
| MICHELE ANNE FLETCHER | British | Secretary | 2002-01-22 UNTIL 2004-04-01 | RESIGNED | |
| GERARD FARNHAM | Nov 1960 | Secretary | 2003-05-22 UNTIL 2003-12-10 | RESIGNED | |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-12-13 UNTIL 2001-12-13 | RESIGNED | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 2001-12-13 UNTIL 2001-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Garry Rodda Luke | 2023-07-12 | 5/1956 | Significant influence or control | |
| Seasonal Ventures (Uk) Limited | 2023-07-12 | Bicester Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Richard Henry Chater Beghin | 2016-04-06 - 2023-07-12 | 6/1955 | Ownership of shares 50 to 75 percent |