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Company Information for

FLEXIMIZE LIMITED

HOLBROOK HOUSE, 51 JOHN STREET, IPSWICH, SUFFOLK, IP3 0AH,
Company Registration Number
07117447
Private Limited Company
Active

Company Overview

About Fleximize Ltd
FLEXIMIZE LIMITED was founded on 2010-01-06 and has its registered office in Ipswich. The organisation's status is listed as "Active". Fleximize Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FLEXIMIZE LIMITED
 
Legal Registered Office
HOLBROOK HOUSE
51 JOHN STREET
IPSWICH
SUFFOLK
IP3 0AH
Other companies in EC2A
 
Previous Names
C G GLOBAL LIMITED18/09/2013
Filing Information
Company Number 07117447
Company ID Number 07117447
Date formed 2010-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2018-01-06
Return next due 2019-01-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-17 20:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXIMIZE LIMITED

Company Officers of FLEXIMIZE LIMITED

Current Directors
Officer Role Date Appointed
DANIEL O'SULLIVAN
Director 2015-01-09
PETER JOHN TUVEY
Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
MAXIM CHMYSHUK
Director 2013-07-30 2017-06-02
NIMESH RAGHAVENDRA KAMATH
Director 2016-06-08 2016-09-19
ROBERT HAMISH MCPHERSON
Director 2015-01-09 2016-06-08
PETER JOHN TUVEY
Director 2014-02-14 2014-10-07
RITCHIE KELLY
Director 2010-01-06 2013-09-18
FINN PARKES
Director 2010-03-01 2013-09-18
PETER JOHN TUVEY
Director 2012-10-22 2013-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL O'SULLIVAN FLEXIMIZE TECHNOLOGY SERVICES LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
DANIEL O'SULLIVAN FLEXICARD LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
DANIEL O'SULLIVAN FLEXIMIZE CAPITAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
DANIEL O'SULLIVAN FLEXIMIZE SERVICES LIMITED Director 2015-01-09 CURRENT 2014-01-31 Active
PETER JOHN TUVEY ALTERIUM LIMITED Director 2016-09-19 CURRENT 2013-07-24 Active
PETER JOHN TUVEY FLEXIMIZE CAPITAL LIMITED Director 2016-09-19 CURRENT 2015-03-12 Active
PETER JOHN TUVEY FLEXIMIZE SERVICES LIMITED Director 2016-09-19 CURRENT 2014-01-31 Active
PETER JOHN TUVEY FLEXIMIZE TECHNOLOGY SERVICES LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active
PETER JOHN TUVEY KATSEA TWO LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MAXIM CHMYSHUK
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470011
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470012
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470010
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470009
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470008
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470006
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470004
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470003
2017-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470001
2017-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470014
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470013
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470012
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470011
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470007
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470005
2016-09-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071174470002
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O'SULLIVAN / 19/09/2016
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NIMESH KAMATH
2016-09-19AP01DIRECTOR APPOINTED MR PETER JOHN TUVEY
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470010
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470009
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHERSON
2016-06-08AP01DIRECTOR APPOINTED MR NIMESH RAGHAVENDRA KAMATH
2016-06-08AP01DIRECTOR APPOINTED MR NIMESH RAGHAVENDRA KAMATH
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM GAMMA 9 MASTERLORD OFFICE VILLAGE WEST ROAD IPSWICH IP3 9FF
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM GAMMA 9 MASTERLORD OFFICE VILLAGE WEST ROAD IPSWICH IP3 9FF
2016-05-07AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470008
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470005
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470006
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470007
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0106/01/16 FULL LIST
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470004
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470003
2015-05-12AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2015 FROM 86-90 PAUL STREET LONDON EC2A 4NE
2015-01-14AP01DIRECTOR APPOINTED MR ROBERT HAMISH MCPHERSON
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0106/01/15 FULL LIST
2015-01-09AP01DIRECTOR APPOINTED MR DANIEL O'SULLIVAN
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470002
2014-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER TUVEY
2014-02-18AP01DIRECTOR APPOINTED MR PETER TUVEY
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071174470001
2014-01-29AR0106/01/14 FULL LIST
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 8 DUKES HEAD YARD LONDON N6 5JQ ENGLAND
2014-01-10AA01CURREXT FROM 31/01/2014 TO 31/07/2014
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR FINN PARKES
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 12 PIPPIN COURT RED LODGE BURY ST. EDMUNDS SUFFOLK IP28 8FX UNITED KINGDOM
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RITCHIE KELLY
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-09-18RES15CHANGE OF NAME 18/09/2013
2013-09-18CERTNMCOMPANY NAME CHANGED C G GLOBAL LIMITED CERTIFICATE ISSUED ON 18/09/13
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER TUVEY
2013-07-31AP01DIRECTOR APPOINTED MR MAXIM CHMYSHUK
2013-01-08AR0106/01/13 FULL LIST
2012-10-22AP01DIRECTOR APPOINTED MR PETER JOHN TUVEY
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM BARHAM COURT MAIDSTONE KENT ME18 5BZ ENGLAND
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-13AR0106/01/12 FULL LIST
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-04-05AR0106/01/11 FULL LIST
2010-03-04AP01DIRECTOR APPOINTED FINN PARKES
2010-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to FLEXIMIZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLEXIMIZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-30 Outstanding ADAM KNIGHT
2017-03-30 Outstanding HWSIL FINANCE CO LIMITED
2016-09-27 Satisfied ADINAL MCGREGOR LIMITED (AS LENDER)
2016-09-27 Satisfied EIFFEL INVESTMENT GROUP B.V. (AS LENDER)
2016-07-21 Satisfied ADAM KNIGHT
2016-07-21 Satisfied ADINAL MCGREGOR LIMITED
2016-04-07 Satisfied BG FINANCE S.A.
2016-03-21 Satisfied ADINAL MCGREGOR LIMITED
2016-03-21 Satisfied ADAM KNIGHT
2016-03-18 Satisfied IGOR RUSANOV
2015-10-23 Satisfied STICHTING VALUE
2015-07-10 Satisfied BG FINANCE S.A.
2014-12-23 Satisfied ADAM KNIGHT
2014-02-18 Satisfied WESTQUAY INVESTMENTS SARL
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEXIMIZE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLEXIMIZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXIMIZE LIMITED
Trademarks

Trademark applications by FLEXIMIZE LIMITED

FLEXIMIZE LIMITED is the Original Applicant for the trademark FLEXIMIZE ™ (UK00003061785) through the UKIPO on the 2014-06-27
Trademark class: Insurance; financial affairs; monetary affairs; real estate affairs; funding of loans; venture capital funding services to emerging and start-up companies; capital fund management; corporate funds management; securing of funds; venture capital fund management; trusteeship of superannuation funds; financing services for securing funds; financial services for securing funds for others; securing of funds for the purchase of property; financial services relating to the securing of funds; financing services for the securing of funds for business; venture capital funding services to emerging and start-up companies; financing services for the securing of funds in respect of ventures; loan services; loan financing; loan guarantees; arranging loans; financial loan services; instalment loans; arranging instalment loans; instalment loan financing; instalment loan services; instalment credit financing; provision of instalment loans; provision of credit through instalment plans; advancement of funds; financing of cash advances; information, consultancy and advisory services for all of the aforesaid services.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
6

We have found 6 mortgage charges which are owed to FLEXIMIZE LIMITED

Income
Government Income
We have not found government income sources for FLEXIMIZE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as FLEXIMIZE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where FLEXIMIZE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLEXIMIZE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLEXIMIZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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