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. - LONDON

This company is listed in the following categories:
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)

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

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NEWLANDS HOUSE DEVELOPMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
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WALLINGTON ESTATES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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