OpenCompanies

Flexx Digital Ltd

Company number
06019541
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2006
Nature of business
Other information technology service activities
Corporate group
Flexx Holdings Limited (3 companies)

Registered office

Unit 1 Amber House
22b St. Johns Road
Hove
BN3 2EZ

Previous names

  • DAN Wardrope Consulting Ltd (until 27 Nov 2015)
  • DW Engineering Services UK Ltd (until 13 Feb 2013)

Control

NameNature of controlNotifiedCeased
Mrs Emily Rose Wardrope Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2020
Mr Daniel Wardrope Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2020
Flexx Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £7,277 £21,897 2
31 Mar 2024 £108,697 £27,060 2
31 Mar 2023 £33,918 £4,992 2
31 Mar 2022 £57,734 £26,531 12
31 Mar 2021 £53,076 £122,659 12
31 Mar 2020 - £366,442 9
31 Mar 2019 - £425,652 5
31 Mar 2018 - £526,735 4
31 Mar 2017 - £346,996 3
30 Sep 2016 - £173,242 3
31 Mar 2016 - £14,813 -
31 Mar 2015 - £9,848 -
30 Jun 2014 - £1,360 -
31 Dec 2012 - £10,609 -
31 Dec 2011 £5,382 £16,174 -
31 Dec 2010 -£917 £11,106 -
31 Dec 2009 -£582 £8,519 -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Flexx Digital Ltd → Flexx Holdings Limited

Companies at the same address

Data