FLEXE PAYMENTS LTD. - LONDON
Company Profile | Company Filings |
Overview
FLEXE PAYMENTS LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLEXE PAYMENTS LTD. was incorporated 8 years ago on 08/04/2016 and has the registered number: 10113237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FLEXE PAYMENTS LTD. was incorporated 8 years ago on 08/04/2016 and has the registered number: 10113237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FLEXE PAYMENTS LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 9 SALISBURY HOUSE
LONDON
EC2M 5SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FLEXE PAYMENT LTD (until 11/04/2016)
FLEXE PAYMENT LTD (until 11/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STAN RUBIN | Jul 1962 | British | Director | 2016-06-06 | CURRENT |
MR PETER COOK | Dec 1959 | Australian | Director | 2016-04-08 | CURRENT |
MR STEVEN STAMBOULTGIS | Secretary | 2017-11-16 | CURRENT | ||
MR ASHLEY JOHN HEAD | Apr 1951 | British | Director | 2016-04-08 UNTIL 2016-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novatti Group Ltd | 2021-05-14 | Melbourne Victoria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Novatti Group Ltd | 2016-06-30 - 2021-05-14 | Melbourne Victoria 3000 | Significant influence or control | |
Mr Peter Cook | 2016-04-08 - 2016-04-08 | 12/1959 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FLEXE_PAYMENTS_LTD. - Accounts | 2024-03-08 | 30-06-2023 | £2,882,097 Cash £-1,451,651 equity |
FLEXE_PAYMENTS_LTD. - Accounts | 2023-03-11 | 30-06-2022 | £3,983,631 Cash £-1,412,765 equity |
FLEXE_PAYMENTS_LTD. - Accounts | 2022-03-30 | 30-06-2021 | £2,577,999 Cash £-1,238,263 equity |
FLEXE_PAYMENTS_LTD. - Accounts | 2021-06-30 | 30-06-2020 | £79,739 Cash £-998,986 equity |
FLEXE_PAYMENTS_LTD. - Accounts | 2020-03-07 | 30-06-2019 | £67,771 Cash £-665,511 equity |
FLEXE_PAYMENTS_LTD. - Accounts | 2018-12-13 | 30-06-2018 | £27,864 Cash £-487,188 equity |
FLEXE_PAYMENTS_LTD. - Accounts | 2018-03-27 | 30-06-2017 | £14,118 Cash £-405,417 equity |