FLEXIANT CORPORATION LIMITED

Company is dissolved

General Information

NAME
FLEXIANT CORPORATION LIMITED

COMPANY NUMBER
07102862

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
11/12/2009 (15years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2015

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

48 WARWICK STREET
LONDON
W1B 5NL

TRADING ADDRESSES

48 Warwick Street
London
W1B 5NL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

117

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 09/08/2024	Event: New Board Member John David William Pocock (907574762) Appointed
Date: 18/07/2024	Event: New Board Member Alexander Marc Bligh (904871895) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLEXIANT CORPORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FLEXIANT CORPORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

117

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. BLIGH	Owned: 0.05 %	Shares: 3,750	Price per share: £0.01	Total Value: £37.50
ANDREW BISHOP	Owned: 0.05 %	Shares: 3,125	Price per share: £0.01	Total Value: £31.25
LAURENCE BLACKALL	Owned: 3.63 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
LAURENCE BLACKALL	Owned: 4.12 %	Shares: 283,454	Price per share: £0.01	Total Value: £2,834.54
A. BLIGH	Owned: 0.00 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
NICOLA BLOWERS	Owned: 0.22 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
JAMES BOOTH	Owned: 0.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MICHAEL BOURNE	Owned: 0.18 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
ANDREW BYRD	Owned: 0.91 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
CARPE DIEM HOLDINGS AG	Owned: 3.35 %	Shares: 230,644	Price per share: £0.01	Total Value: £2,306.44
JULIAN CHAPMAN	Owned: 0.51 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
JOHN CHARNLEY	Owned: 0.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CHRISTOPHER CHILES	Owned: 0.18 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
DAVID CLEAVE	Owned: 0.51 %	Shares: 34,899	Price per share: £0.01	Total Value: £348.99
HELEN CLEAVE	Owned: 0.27 %	Shares: 18,750	Price per share: £0.01	Total Value: £187.50
EMILY CORFIELD	Owned: 0.26 %	Shares: 17,709	Price per share: £0.01	Total Value: £177.09
JOHN COX	Owned: 0.18 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
DAVID CRIPPS	Owned: 0.36 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
WILLIAM DOBSON	Owned: 0.11 %	Shares: 7,813	Price per share: £0.01	Total Value: £78.13
NIALL DONALDSON	Owned: 0.24 %	Shares: 16,250	Price per share: £0.01	Total Value: £162.50
CHRISTOPHER DOWLING	Owned: 0.91 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
SHELSON FRANCES DOWLING	Owned: 0.27 %	Shares: 18,750	Price per share: £0.01	Total Value: £187.50
KEVIN DOYLE	Owned: 0.30 %	Shares: 20,619	Price per share: £0.01	Total Value: £206.19
HUGO EDDIS	Owned: 0.38 %	Shares: 26,250	Price per share: £0.01	Total Value: £262.50
TIM EDWARDS	Owned: 0.45 %	Shares: 31,250	Price per share: £0.01	Total Value: £312.50
BRONWYN ELLIS	Owned: 0.13 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
ANNE JACQUELINE ERRINGTON	Owned: 0.18 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
ETIVE INVESTMENTS	Owned: 9.07 %	Shares: 625,000	Price per share: £0.01	Total Value: £6,250.00
ANGUS FORREST	Owned: 0.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ALISTAIR FORBES	Owned: 0.16 %	Shares: 11,250	Price per share: £0.01	Total Value: £112.50
JOHN A. FORDHAM	Owned: 1.16 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
ANGUS FORREST	Owned: 0.79 %	Shares: 54,583	Price per share: £0.01	Total Value: £545.83
SANDRO FORTE	Owned: 0.58 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
FORTE FINANCIAL SHARE CLUB	Owned: 0.65 %	Shares: 45,000	Price per share: £0.01	Total Value: £450.00
JOHN FRANCOME	Owned: 0.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MALCOLM JAMES ABLETT	Owned: 1.80 %	Shares: 124,000	Price per share: £0.01	Total Value: £1,240.00
OMAR ALI	Owned: 0.03 %	Shares: 2,366	Price per share: £0.01	Total Value: £23.66
ALLIANCE TRUST PENSIONS LIMITED	Owned: 0.07 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MAXWELL AUDLEY	Owned: 0.44 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
BANQUE HERITAGE	Owned: 0.41 %	Shares: 28,125	Price per share: £0.01	Total Value: £281.25
DAVID BEAMISH	Owned: 0.38 %	Shares: 25,938	Price per share: £0.01	Total Value: £259.38
MICHAEL FRANK BEAMISH	Owned: 0.39 %	Shares: 26,876	Price per share: £0.01	Total Value: £268.76
VICTOR NOEL BEAMISH	Owned: 0.36 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
BERNARD SUCHER TRUST	Owned: 0.44 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
KAREN BERTOLI	Owned: 0.68 %	Shares: 46,875	Price per share: £0.01	Total Value: £468.75
ANTHONY BIGGINS	Owned: 0.27 %	Shares: 18,750	Price per share: £0.01	Total Value: £187.50
ALISTAIR RAWES KERR	Owned: 1.31 %	Shares: 90,041	Price per share: £0.01	Total Value: £900.41
GEORGE KNOX	Owned: 3.78 %	Shares: 260,000	Price per share: £0.01	Total Value: £2,600.00
T. LUCAS	Owned: 1.81 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
T. LUCAS	Owned: 0.05 %	Shares: 3,750	Price per share: £0.01	Total Value: £37.50
PAM LUCAS	Owned: 1.81 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
CHRIS MARINER	Owned: 0.18 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
BRUCE MCKENDRICK	Owned: 1.31 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
JOHN POCOCK	Owned: 0.07 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
POUNDMINSTER LIMITED	Owned: 0.19 %	Shares: 13,333	Price per share: £0.01	Total Value: £133.33
GARY MARTIN	Owned: 0.44 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
PRAKRITI PROJECTS LIMITED	Owned: 1.29 %	Shares: 88,536	Price per share: £0.01	Total Value: £885.36
SIOBHAN MCMANUS	Owned: 0.36 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
MERVAL AG	Owned: 1.47 %	Shares: 101,500	Price per share: £0.01	Total Value: £1,015.00
DILYS CLARE PRICE	Owned: 0.18 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
RATHBONE NOMINEES LTD	Owned: 2.88 %	Shares: 198,563	Price per share: £0.01	Total Value: £1,985.63
NICK MILES	Owned: 0.82 %	Shares: 56,325	Price per share: £0.01	Total Value: £563.25
J.C. MILLER	Owned: 5.49 %	Shares: 377,777	Price per share: £0.01	Total Value: £3,777.77
S. MOHAN	Owned: 0.32 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
TOM NIEDERMEYER	Owned: 0.80 %	Shares: 54,820	Price per share: £0.01	Total Value: £548.20
SYNERGIE GLOBAL LTD	Owned: 3.78 %	Shares: 260,000	Price per share: £0.01	Total Value: £2,600.00
DESMOND REEVES	Owned: 0.36 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
RICHARD H.D OSBORN	Owned: 0.16 %	Shares: 11,250	Price per share: £0.01	Total Value: £112.50
CATHERINE SYTNER	Owned: 1.45 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
RENSBURG CLIENT NOMINEE LIMITED SSIP	Owned: 0.07 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
TELWORLD LIMITED	Owned: 0.28 %	Shares: 19,200	Price per share: £0.01	Total Value: £192.00
SAMUEL RICKETTS	Owned: 0.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MILES TEMPLEMAN	Owned: 1.09 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
HUGH ROBERTS	Owned: 0.22 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
SIMON PATTERSON	Owned: 0.11 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
SIMON PEARCE	Owned: 0.54 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
JACQUELINE PETRIE	Owned: 0.02 %	Shares: 1,512	Price per share: £0.01	Total Value: £15.12
ANITA FRAWLEY	Owned: 0.18 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
STEVEN GEE	Owned: 0.45 %	Shares: 31,250	Price per share: £0.01	Total Value: £312.50
IAN GILDAY	Owned: 0.36 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
CHRISTOPHER GILMOUR	Owned: 0.44 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ANDREW GRAY	Owned: 1.63 %	Shares: 112,250	Price per share: £0.01	Total Value: £1,122.50
JONATHAN GRAY	Owned: 0.82 %	Shares: 56,700	Price per share: £0.01	Total Value: £567.00
CHARLOTTE GRIFFITHS	Owned: 1.76 %	Shares: 120,888	Price per share: £0.01	Total Value: £1,208.88
MICHAEL GRIFFITHS	Owned: 1.76 %	Shares: 120,888	Price per share: £0.01	Total Value: £1,208.88
SIMON HALLIDAY	Owned: 0.18 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
JOHN HANDLEY	Owned: 0.29 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
RICHARD HARGREAVES	Owned: 0.36 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
PAUL HAWORTH	Owned: 0.07 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MICHAEL HEFFERMAN	Owned: 0.54 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
EUGENE HICKEY	Owned: 2.36 %	Shares: 162,500	Price per share: £0.01	Total Value: £1,625.00
DIANA HICKLING	Owned: 0.57 %	Shares: 39,063	Price per share: £0.01	Total Value: £390.63
JONATHAN HICKLING	Owned: 0.31 %	Shares: 21,250	Price per share: £0.01	Total Value: £212.50
JACK INGLEBY	Owned: 0.09 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50
JOHN IONS	Owned: 1.10 %	Shares: 75,556	Price per share: £0.01	Total Value: £755.56
IZZY IRIEKPEN	Owned: 0.04 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
DAVID KAPLAN	Owned: 0.54 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
TERN PLC	Owned: 0.73 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ROBERT JAMES ROBERTS	Owned: 0.29 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
TOWRY PENSION TRUSTEES LIMITED	Owned: 0.45 %	Shares: 31,250	Price per share: £0.01	Total Value: £312.50
DAVID ROPER	Owned: 0.91 %	Shares: 62,501	Price per share: £0.01	Total Value: £625.01
MARK TRASENSTER	Owned: 0.19 %	Shares: 13,333	Price per share: £0.01	Total Value: £133.33
NICHOLAS RUNDLE	Owned: 0.10 %	Shares: 6,750	Price per share: £0.01	Total Value: £67.50
PRIVATE PENSION MHPP 335 ROBERT SMITH	Owned: 0.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RAKESH SANGHVI	Owned: 0.22 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
NIGEL JOHN WEBBER	Owned: 0.18 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
MATTHEW SAUNDERS	Owned: 0.07 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
STEPHEN WILLIAMS	Owned: 0.15 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MICHAEL SHELLIM	Owned: 0.57 %	Shares: 39,250	Price per share: £0.01	Total Value: £392.50
MELANIE WOOD	Owned: 1.81 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
GAVIN SPENCER	Owned: 1.59 %	Shares: 109,293	Price per share: £0.01	Total Value: £1,092.93
JENNIFER FRANCIS DE RIEMER STEGER	Owned: 0.03 %	Shares: 2,333	Price per share: £0.01	Total Value: £23.33
ADRIAN STEGER	Owned: 0.25 %	Shares: 17,250	Price per share: £0.01	Total Value: £172.50
RENSBURG CLIENT NOMINEE LIMITED	Owned: 0.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
GRAEME SWANN	Owned: 0.54 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
MICHAEL IRWIN	Owned: 2.90 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
JACQUELINE SWINBURNE	Owned: 0.09 %	Shares: 6,250	Price per share: £0.01	Total Value: £62.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Malcolm Philip Edgecumbe Dudley-Williams Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 30	View Report
Alexander Marc Bligh Born in Apr 1971	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 31	View Report
Tony Lucas 15/12/2009 - 17/12/2014 (5years) Born in Aug 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Laurence Charles Neil Blackall Born in Aug 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 70	View Report
George Knox Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 09/08/2024	Event: New Board Member John David William Pocock (907574762) Appointed
Date: 18/07/2024	Event: New Board Member Alexander Marc Bligh (904871895) Appointed
Date: 18/07/2024	Event: New Board Member John David William Pocock (907574762) Appointed
Date: 16/07/2024	Event: New Board Member John David William Pocock (907574762) Appointed
Date: 06/06/2024	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 30/05/2024	Event: New Board Member John David William Pocock (907574762) Appointed
Date: 24/04/2024	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 13/09/2016	Event: Change in Reg. Office
Date: 11/07/2016	Event: Change in Reg. Office
Date: 04/05/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: James William Foley (900027851) has left the board
Date: 30/09/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 09/02/2015	Event: Tony Lucas (914766414) has left the board
Date: 04/10/2014	Event: New Accounts filed
Date: 31/01/2014	Event: New Annual Return filed
Date: 15/10/2013	Event: New Board Member Richard Lawrence Hargreaves (900780328) Appointed
Date: 05/10/2013	Event: New Accounts filed
Date: 22/07/2013	Event: New Board Member James William Foley (900027851) Appointed
Date: 02/04/2013	Event: Robert Thomas Karssiens (911736108) has left the board
Date: 05/01/2013	Event: New Annual Return filed
Date: 29/09/2012	Event: New Accounts filed

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FLEXIANT CORPORATION LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

9

117

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

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9

117

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Shareholders

Directors & Secretaries

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

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Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™