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Company Information for

FLEXE PAYMENTS LTD.

Second Home Spitalfields, 68-80 Hanbury Street, London, E1 5JL,
Company Registration Number
10113237
Private Limited Company
Active

Company Overview

About Flexe Payments Ltd.
FLEXE PAYMENTS LTD. was founded on 2016-04-08 and has its registered office in London. The organisation's status is listed as "Active". Flexe Payments Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLEXE PAYMENTS LTD.
 
Legal Registered Office
Second Home Spitalfields
68-80 Hanbury Street
London
E1 5JL
 
Previous Names
FLEXE PAYMENT LTD11/04/2016
Filing Information
Company Number 10113237
Company ID Number 10113237
Date formed 2016-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-05
Return next due 2025-03-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 10:50:07
Primary Source:Companies House
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Companies with same name FLEXE PAYMENTS LTD.
The following companies were found which have the same name as FLEXE PAYMENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLEXE PAYMENTS (AUS) PTY LTD Active Company formed on the 2018-12-16
FLEXE PAYMENTS SOLUTIONS (AUS) PTY LTD Active Company formed on the 2020-07-02
FLEXE PAYMENTS SOLUTIONS (AUS) PTY LTD Active Company formed on the 2020-07-02

Company Officers of FLEXE PAYMENTS LTD.

Current Directors
Officer Role Date Appointed
STEVEN STAMBOULTGIS
Company Secretary 2017-11-16
PETER COOK
Director 2016-04-08
STAN RUBIN
Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY JOHN HEAD
Director 2016-04-08 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STAN RUBIN NOVATTI TECHNOLOGIES LTD Director 2016-08-19 CURRENT 2016-08-19 Active

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
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-03-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Unit 9 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom
2023-04-27CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14PSC07CESSATION OF NOVATTI GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-05-14CH01Director's details changed for Mr Stan Rubin on 2021-05-13
2021-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN STAMBOULTGIS on 2021-05-13
2021-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER COOK
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM Salisbury House (Unit 009) Finsbury Circus London EC2M 5SQ England
2020-03-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM C/O Tc Group Suite 9, Airport House Purley Way Croydon CR0 0XZ England
2020-02-13CH01Director's details changed for Mr Stan Rubin on 2020-02-13
2020-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN STAMBOULTGIS on 2020-02-13
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Salisbury House ( Unit 009) 29 Finsbury Circus London EC2M 5SQ England
2020-01-05PSC05Change of details for Novatti Group Ltd as a person with significant control on 2019-06-11
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM Airport House (Suite 9) Purley Way Croydon CR0 0XZ England
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 10
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-20CH01Director's details changed for Mr Peter Cook on 2018-04-20
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-24DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-20AA01Previous accounting period extended from 30/04/17 TO 30/06/17
2017-12-04AP03Appointment of Mr Steven Stamboultgis as company secretary on 2017-11-16
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 153 Stafford Road Wallington Surrey SM6 9BN England
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY JOHN HEAD
2016-06-13AP01DIRECTOR APPOINTED MR STAN RUBIN
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-27AR0127/04/16 ANNUAL RETURN FULL LIST
2016-04-11RES15CHANGE OF COMPANY NAME 11/04/16
2016-04-11CERTNMCOMPANY NAME CHANGED FLEXE PAYMENT LTD CERTIFICATE ISSUED ON 11/04/16
2016-04-11AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FLEXE PAYMENTS LTD. 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 FLEXE PAYMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXE PAYMENTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FLEXE PAYMENTS LTD.

Intangible Assets
Patents
We have not found any records of FLEXE PAYMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXE PAYMENTS LTD.
Trademarks
We have not found any records of FLEXE PAYMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXE PAYMENTS LTD.. 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 (64999 - Financial intermediation not elsewhere classified) as FLEXE PAYMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where FLEXE PAYMENTS LTD. 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 FLEXE PAYMENTS LTD. 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 FLEXE PAYMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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