FLEXIMIZE LIMITED
Active - Accounts Filed
General Information
NAME
FLEXIMIZE LIMITED
COMPANY NUMBER
07117447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
06/01/2010
(14 years and 9 months old)
WEBSITE
www.fleximize.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/2010
18/09/2013
C G GLOBAL LIMITED
SUFFOLK
IP3 0AH
Telephone: 02071000110
TPS: No
Holbrook House
51 John Street
Ipswich
Suffolk
IP3 0AH
Telephone: 71000110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERIUM LIMITED | Active - Accounts Filed | View Report |
| FLEXIMIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLEXIMIZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXIMIZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXIMIZE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2015 - Present (9 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
19/09/2016 - Present (8 years and 1 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
06/01/2010 - 18/09/2013 (3 years and 8 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2010 - 18/09/2013 (3 years and 6 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/10/2012 - Present (12years) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERIUM LIMITED | Active - Accounts Filed | View Report |
| FLEXICARD LIMITED | Non-Trading | View Report |
| FLEXIMIZE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FLEXIMIZE LIMITED | Active - Accounts Filed | View Report |
| FLEXIMIZE SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLEXIMIZE TECHNOLOGY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/06/2017 | Maxim Chmyshuk (916651608) has left the board |
| 19/06/2017 | Daniel O'Sullivan (918141713) has left the board |
| 19/06/2017 | New Board Member Daniel O'Sullivan (920892511) Appointed |
| 02/05/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 21/09/2016 | Nimesh Raghavendra Kamath (918218996) has left the board |
| 21/09/2016 | New Board Member Peter John Tuvey (918512809) Appointed |
| 10/06/2016 | Robert Hamish McPherson (914788231) has left the board |
| 10/06/2016 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 08/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 18/02/2015 | Change in Reg. Office |
| 13/02/2015 | Robert Hamish McPherson (919409400) has left the board |
| 13/02/2015 | New Board Member Robert Hamish McPherson (914788231) Appointed |
| 16/01/2015 | New Board Member Robert Hamish McPherson (919409400) Appointed |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | New Board Member Daniel O'Sullivan (918141713) Appointed |
| 03/11/2014 | Peter Tuvey (918512809) has left the board |
| 20/02/2014 | New Board Member Peter Tuvey (918512809) Appointed |
| 03/02/2014 | New Annual Return filed |
| 14/01/2014 | Change in Reg. Office |
| 23/09/2013 | New Accounts filed |
| 20/09/2013 | Finn Parkes (914053077) has left the board |
| 20/09/2013 | Ritchie Kelly (914797423) has left the board |
| 20/09/2013 | Peter John Tuvey (913983181) has left the board |
| 20/09/2013 | Change in Reg. Office |
| 02/08/2013 | New Board Member Maxim Chmyshuk (916651608) Appointed |
| 12/01/2013 | New Annual Return filed |
| 24/10/2012 | New Board Member Peter John Tuvey (913983181) Appointed |
| 24/10/2012 | Change in Reg. Office |
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