Flexx Digital Ltd in Hove, BN3 4EF

Description

Data updated on: 01-11-2023

The official moment the company was started is 2006-12-05. Started under number 06019541, this company is registered as a Private Limited Company. You may visit the main office of this company during business hours under the following location: 28 Boundary Road, BN3 4EF Hove. It has been already nine years from the moment The firm's registered name is Flexx Digital Ltd, but until 2015 the business name was Dan Wardrope Consulting and before that, up till 2013-02-13 this firm was known under the name Dw Engineering Services Uk. It means this company used three other names. This firm's SIC and NACE codes are 62090 which means Other information technology service activities. 2022-03-31 is the last time when company accounts were reported.

The firm's trademark number is UK00003097819. They submitted a trademark application on Fri, 6th Mar 2015 and it was accepted three months later. The trademark's registration will no longer be valid after Thu, 6th Mar 2025.

In order to satisfy the client base, this specific limited company is continually controlled by a group of two directors who are Emily W. and Daniel W.. Their outstanding services have been of great importance to the limited company since August 2013.

Previous company's names
Flexx Digital Ltd 2015-11-27
Dan Wardrope Consulting Ltd 2013-02-13
Dw Engineering Services Uk Ltd 2006-12-05

Trade marks

Trademark UK00003097819

Trademark UK00003097819

Trademark image:
Status:	Registered
Filing date:	2015-03-06
Date of entry in register:	2015-06-05
Renewal date:	2025-03-06
Owner name:	Dan Wardrope Consulting Ltd
Owner address:	46 Goldstone Road, HOVE, United Kingdom, BN3 3RH

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2014-06-30	2015-03-31	2016-03-31	2016-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Currency
Net Worth	5 381	3 390	-7 279	3 768	67

Balance Sheet
Cash Bank In Hand	16 174	10 609	1 360	9 848	14 813
Cash Bank On Hand					14 813	173 242	346 996	526 735	425 652	366 442	26 531	4 992
Current Assets	22 315	14 016	1 653	14 231	33 880	221 135	402 432	587 797	698 607	451 266	60 701	15 812
Debtors	6 141	3 407	293	4 383	19 067	47 893	55 436	61 062	272 955	84 824	34 170	10 820
Net Assets Liabilities											57 735	33 918
Other Debtors					2 180	1 725	5 067	17 347	219 590	7 492		19
Property Plant Equipment					167			306 904	306 904	307 784
Tangible Fixed Assets			750	500	167

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	5 380	3 389	-7 280	3 767	66
Shareholder Funds	5 381	3 390	-7 279	3 768	67

Other Financial Data
Advances Credits Directors											18 729
Accrued Liabilities												530
Accumulated Depreciation Impairment Property Plant Equipment					833	1 000	1 000	1 000	1 000	68	1 198	2 310
Amounts Owed By Group Undertakings										26 216	33 553	5 010
Amounts Owed To Group Undertakings									9 119	3 436		2 496
Average Number Employees During Period						3	4	5	9	11	2	2
Bank Borrowings Overdrafts											31 377	10 228
Corporation Tax Payable											19 568
Corporation Tax Recoverable												5 680
Creditors					33 980	200 308	355 141	378 463	318 898	214 148	57 370	28 543
Creditors Due Within One Year	16 934	10 626	9 682	10 963	33 980
Dividends Paid						80 000	140 000	144 000	152 000	194 378
Fixed Assets								306 904	371 904	387 784	85 781	68 810
Increase From Depreciation Charge For Year Property Plant Equipment						167				68		1 112
Investments Fixed Assets									65 000	80 000	84 000	66 309
Net Current Assets Liabilities	5 381	3 390	-8 029	3 268	-100	20 827	47 291	209 334	379 709	237 118	3 331	-12 731
Number Shares Allotted		1	100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100
Other Creditors					13 443	110 443	202 458	80 748	105 986	108 774	9	3 292
Other Investments Other Than Loans									65 000	80 000	84 000	66 309
Other Taxation Social Security Payable					17 961	89 658	152 683	297 319	203 793	101 938
Par Value Share		1	1	1	1	1	1	1	1	1
Prepayments Accrued Income											617
Profit Loss						100 760	166 464	612 947	387 375	67 667
Property Plant Equipment Gross Cost					1 000	1 000	1 000	307 904	307 904	307 852	2 979	4 389
Recoverable Value-added Tax												111
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions			1 000
Tangible Fixed Assets Cost Or Valuation			1 000	1 000
Tangible Fixed Assets Depreciation			250	500	833
Tangible Fixed Assets Depreciation Charged In Period			250	250	333
Total Additions Including From Business Combinations Property Plant Equipment								306 904		948		1 410
Total Assets Less Current Liabilities	5 381	3 390	-7 279	3 768	67	20 827	47 291	516 238	751 613	624 902	89 112	56 079
Trade Creditors Trade Payables					2 576	207	-1	396
Trade Debtors Trade Receivables					16 887	46 168	50 369	43 715	53 365	51 116
Disposals Decrease In Depreciation Impairment Property Plant Equipment										1 000
Disposals Property Plant Equipment										1 000

Company staff

Emily W.

Role: Director

Appointed: 01 August 2013

Latest update: 31 January 2024

Daniel W.

Role: Director

Appointed: 05 December 2006

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Flexx Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hove at Park Avenue, BN3 5RF and was registered as a PSC under the reg no 11831707.

Flexx Holdings Limited

Address: 5 Park Avenue, Hove, BN3 5RF, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered The Registrar Of Companies For England And Wales

Registration number 11831707

Notified on 1 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Daniel W.

Notified on 6 April 2016

Ceased on 6 April 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Emily W.

Notified on 6 April 2016

Ceased on 6 April 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	25 September 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 June 2015
Annual Accounts 26 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 12 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	12 February 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2020

Flexx Digital Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003097819

Financial data based on annual reports

Company staff

Emily W.

Daniel W.

Emily L.

People with significant control

Flexx Holdings Limited

Daniel W.

Emily W.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2012 - 2015

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