FLEXITOG UK LTD - NORWICH
Company Profile | Company Filings |
Overview
FLEXITOG UK LTD is a Private Limited Company from NORWICH and has the status: Active.
FLEXITOG UK LTD was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEXITOG UK LTD was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEXITOG UK LTD - NORWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GRANARY SCHOOL ROAD THREE HAMMERS COMMON
NORWICH
NORFOLK
NR12 8BU
This Company Originates in : United Kingdom
Previous trading names include:
JLML LTD (until 23/11/2022)
JLML LTD (until 23/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN SILBERMAN | May 1980 | American | Director | 2024-02-01 | CURRENT |
OWEN BASHAM | Feb 1986 | American | Director | 2024-02-01 | CURRENT |
ERIKA STANFORD | Oct 1992 | American | Director | 2024-02-01 | CURRENT |
JOHN VAN SICKLE | Mar 1980 | American | Director | 2024-02-01 | CURRENT |
CHRISTOPHER VOUDOURIS | Nov 1980 | American | Director | 2024-02-01 | CURRENT |
MR JONATHAN LYON | Apr 1950 | British | Director | 2013-01-17 UNTIL 2022-11-23 | RESIGNED |
MR ROLF LYON | Jun 1976 | British | Director | 2015-09-22 UNTIL 2024-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rolf Lyon | 2022-12-14 | 6/1976 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elaine Phoebe Lyon | 2022-12-14 | 9/1977 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Marilyn Lyon | 2016-04-06 - 2022-12-14 | 8/1953 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Lyon | 2016-04-06 - 2022-12-14 | 4/1950 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flexitog UK Ltd | 2023-09-22 | 31-12-2022 | £1,305,847 Cash |
JLML Ltd | 2022-09-29 | 31-12-2021 | £14,957 Cash |
Jlml ltd | 2021-11-25 | 28-02-2021 | £1,598 Cash |
JLML Ltd | 2020-11-25 | 28-02-2020 | £15,067 Cash |
JLML Ltd | 2019-10-15 | 28-02-2019 | £185 Cash |
Jlml Ltd | 2018-11-29 | 28-02-2018 | £198 Cash |
JLML Limited | 2017-11-30 | 28-02-2017 | £198 Cash |
ACCOUNTS - Final Accounts preparation | 2016-11-24 | 29-02-2016 | 198 Cash 588,439 equity |
ACCOUNTS - Final Accounts preparation | 2014-10-19 | 28-02-2014 | 335,693 equity |