Company NameFlexagile Limited
DirectorRichard Sparks
Company StatusActive
Company Number09982310
CategoryPrivate Limited Company
Incorporation Date2 February 2016(8 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Sparks
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director NameKatarina Sylvia Sparks
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due8 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End25 February

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Filing History

3 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 November 2023Previous accounting period shortened from 26 February 2023 to 25 February 2023 (1 page)
6 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 January 2023Micro company accounts made up to 28 February 2022 (6 pages)
25 November 2022Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page)
24 February 2022Micro company accounts made up to 28 February 2021 (6 pages)
12 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 November 2021Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page)
29 March 2021Micro company accounts made up to 29 February 2020 (6 pages)
19 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 May 2020Termination of appointment of Katarina Sylvia Sparks as a director on 18 May 2020 (1 page)
3 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 December 2019Accounts for a dormant company made up to 28 February 2019 (5 pages)
16 January 2019Appointment of Katarina Sylvia Sparks as a director on 2 February 2016 (2 pages)
16 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
11 December 2018Director's details changed for Mr Richard Sparks on 11 December 2018 (2 pages)
11 December 2018Change of details for Mr Richard Sparks as a person with significant control on 6 April 2016 (2 pages)
19 March 2018Accounts for a dormant company made up to 28 February 2018 (7 pages)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017Accounts for a dormant company made up to 28 February 2017 (6 pages)
22 December 2017Accounts for a dormant company made up to 28 February 2017 (6 pages)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
25 July 2017Registered office address changed from 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
25 July 2017Registered office address changed from 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
14 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 February 2016Incorporation
Statement of capital on 2016-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)