Flexdane Limited
- Company number
- 10327070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Flexdane Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGNALL, Anna | Director | 30 Sep 2016 | |
| CLAY, Peter Allan | Director | 30 Sep 2016 | |
| CLAY, Tom | Director | 30 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2016 | 12 Aug 2016 |
| Mr Peter Allan Clay | Ownership Of Shares 75 To 100 Percent | 12 Aug 2016 | 13 Apr 2017 |
| Boxster Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | 28 Oct 2024 |
| Boxster Limited | Ownership Of Shares 75 To 100 Percent | 13 Apr 2017 | 28 Oct 2024 |
| Flexdane Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £3,001,234 | £290,983 | 0 |
| 29 Feb 2024 | £3,095,745 | £190,493 | 0 |
| 28 Feb 2023 | £2,419,893 | £94,845 | 0 |
| 28 Feb 2022 | £531,926 | £278,825 | 0 |
| 28 Feb 2021 | £308,541 | £515,921 | 0 |
| 29 Feb 2020 | -£1,242 | £943 | 0 |
| 28 Feb 2019 | - | £981 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
Connections
Owned by
Flexdane Limited → Flexdane Holdings Limited
Controls
- Inteplex Limited (10342665)
Directors’ other companies
- CLAY, Peter Allan - Director at Boxster Limited
- CLAY, Peter Allan - Director at Polemaze Limited
- CLAY, Peter Allan - Director at Inteplex Limited
- CLAY, Tom - Director at Polemaze Limited
- CLAY, Tom - Director at Boxster Limited
- CLAY, Tom - Director at Inteplex Limited
- DAGNALL, Anna - Director at Boxster Limited
- DAGNALL, Anna - Director at Polemaze Limited
- DAGNALL, Anna - Director at Inteplex Limited
Companies at the same address
- Boxster Holdings Limited (16000651)
- Boxster Limited (10329639)
- Flexdane Holdings Limited (16004483)
- Inteplex Limited (10342665)
- Polemaze Limited (10342827)
- TCF Land LLP (OC434138)