FLEXIION LTD. - KINGS LANGLEY


Company Profile Company Filings

Overview

FLEXIION LTD. is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
FLEXIION LTD. was incorporated 15 years ago on 23/02/2009 and has the registered number: 06826289. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

FLEXIION LTD. - KINGS LANGLEY

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 OLD MILL ROAD
KINGS LANGLEY
WD4 8RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECOND ORDER MANAGEMENT LIMITED (until 23/12/2010)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES OSBORN Oct 1983 British Director 2010-12-09 CURRENT
MR PETER GORDON OSBORN Mar 1951 British Director 2014-01-01 CURRENT
MR PETER GORDON OSBORN Mar 1951 British Director 2009-02-23 UNTIL 2011-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Osborn 2016-04-06 10/1983 Kings Langley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Gordon Osborn 2016-04-06 3/1951 Kings Langley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
PDD GROUP LTD LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SILVER LINING SOLUTIONS LIMITED LONDON Dissolved... SMALL 58290 - Other software publishing
WIFINITY LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
ACONITE TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
WIRE-E LIMITED COVENTRY Dissolved... MICRO ENTITY 99999 - Dormant Company
EARLY BIRD ASSOCIATES LIMITED AYLESBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BRUNEL UNIVERSITY ENTERPRISES LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MELVEN BUSINESS FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REVEAL MEDIA LIMITED KINGSTON UPON THAMES ENGLAND Active GROUP 62090 - Other information technology service activities
QUADRATE HOLDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
REVENUE DYNAMICS LIMITED BEACONSFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COMPLY-SERVE LIMITED CASTLE DONINGTON Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
THE SWIMMING POOL SAFETY COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
IDM SOFTWARE LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JOURNEY DYNAMICS LIMITED CHATHAM MARITIME Dissolved... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
KESH SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
LISS SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
LOOE SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
HULL SOLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Flexiion Limited - Accounts 2023-12-19 31-03-2023 £34,298 Cash £23,189 equity
Flexiion Limited - Accounts 2022-10-08 31-03-2022 £17,557 Cash £8,937 equity
Flexiion Limited - Accounts 2021-12-04 31-03-2021 £7,934 Cash £71,342 equity
Flexiion Limited - Accounts 2021-03-16 05-04-2020 £4,285 Cash £95,927 equity
Flexiion Limited - Accounts 2019-11-16 05-04-2019 £59 Cash £139,500 equity
Flexiion Limited - Accounts 2019-01-03 05-04-2018 £1,585 Cash £347,579 equity
FLEXIION_LTD - Accounts 2018-01-06 05-04-2017 £-408,006 equity
FLEXIION_LTD - Accounts 2017-01-06 05-04-2016 £2,273 Cash £-302,419 equity
Flexiion Ltd - Limited company - abbreviated - 11.9 2016-04-06 05-04-2015 £15,423 Cash £-201,195 equity
Flexiion Ltd - Limited company - abbreviated - 11.0.0 2015-01-06 05-04-2014 £9,011 Cash £-48,923 equity

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