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- FLEXIMIZE CAPITAL LIMITED
FLEXIMIZE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
FLEXIMIZE CAPITAL LIMITED
COMPANY NUMBER
09485920
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
12/03/2015
(9 years and 9 months old)
WEBSITE
fleximize.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
12/03/2015
02/02/2017
ALTERIUM CAPITAL LIMITED
Previous Names
12/03/2015 02/02/2017 ALTERIUM CAPITAL LIMITED
SUFFOLK
IP3 0AH
Holbrook House
51 John Street
Ipswich
Suffolk
IP3 0AH
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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FLEXIMIZE CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXIMIZE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/03/2015 - Present (9 years and 9 months) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
19/09/2016 - Present (8 years and 3 months) Born in Dec 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 7 |
View Report |
12/03/2015 - Present (9 years and 9 months) Born in Jan 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
12/03/2015 - Present (9 years and 9 months) Born in May 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 30 |
View Report |
08/06/2016 - Present (8 years and 6 months) Born in Apr 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 41 Past: 18 |
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 |
---|---|
Date: 01/05/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 02/05/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2022 | Event: New Accounts filed |
Date: 03/05/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: New Accounts filed |
Date: 25/03/2018 | Event: New Confirmation Statement filed |
Date: 19/06/2017 | Event: Daniel O'Sullivan (918141713) has left the board |
Date: 19/06/2017 | Event: Maxim Chmyshuk (916651608) has left the board |
Date: 19/06/2017 | Event: New Board Member Daniel O'Sullivan (920892511) Appointed |
Date: 18/05/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: Nimesh Raghavendra Kamath (918218996) has left the board |
Date: 21/09/2016 | Event: New Board Member Peter John Tuvey (918512809) Appointed |
Date: 10/06/2016 | Event: Robert Hamish McPherson (914788231) has left the board |
Date: 10/06/2016 | Event: New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
Date: 08/06/2016 | Event: Change in Reg. Office |
Date: 05/05/2016 | Event: New Accounts filed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 27/03/2015 | Event: Robert Hamish McPherson (919578942) has left the board |
Date: 27/03/2015 | Event: New Board Member Robert Hamish McPherson (914788231) Appointed |
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