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Vuflex Limited

Vuflex Limited is an active company incorporated on 9 November 2000 with the registered office located in Lancaster, Lancashire. Vuflex Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04104555
Private limited company
Age
24 years
Incorporated 9 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
New Quay Road
New Quay Road
Lancaster
Lancashire
LA1 5QP
England
Address changed on 24 May 2024 (1 year 3 months ago)
Previous address was 14 Mannin Way Lancaster Business Park Lancaster LA1 3SW United Kingdom
Telephone
01524382648
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1969
Director • Director • Chartered Accountant • British • Lives in England • Born in Oct 1983
Director • Finnish • Lives in Finland • Born in May 1982
Director • Vice President • German • Lives in Finland • Born in Apr 1979
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Metamark (UK) Limited
Ian Geoffrey Simister, Mr Stephen John Ormerod, and 2 more are mutual people.
Active
Metamark Group Holdings Limited
Ian Geoffrey Simister, Mr Stephen John Ormerod, and 2 more are mutual people.
Active
Magenta Prime Limited
Ian Geoffrey Simister, Mr Stephen John Ormerod, and 2 more are mutual people.
Active
Metamark Technical Films Limited
Ian Geoffrey Simister is a mutual person.
Active
Turnbury Consultancy Limited
Mr Stephen John Ormerod is a mutual person.
Active
Fleet Design Ltd
Ian Geoffrey Simister, Mr Stephen John Ormerod, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76M
Increased by £163.83K (+10%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.3M
Increased by £155.28K (+7%)
Total Liabilities
-£264.45K
Increased by £21.78K (+9%)
Net Assets
£2.04M
Increased by £133.5K (+7%)
Debt Ratio (%)
11%
Increased by 0.18% (+2%)
Latest Activity
Mrs Emma Louise Armstrong Appointed
2 Months Ago on 16 Jun 2025
Philip Ian Wild Resigned
3 Months Ago on 31 May 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Ian Geoffrey Simister Resigned
7 Months Ago on 4 Feb 2025
Tommi Juhani Tavlia Appointed
7 Months Ago on 4 Feb 2025
Stefan Mebus Appointed
7 Months Ago on 4 Feb 2025
Max Johannes Karlsson Appointed
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Christopher Mark Bateson (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Metamark (Uk) Limited (PSC) Appointed
1 Year 3 Months Ago on 24 May 2024
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Documents
Second filing for the appointment of Tommi Juhani Talvia as a director
Submitted on 29 Aug 2025
Appointment of Mrs Emma Louise Armstrong as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Philip Ian Wild as a director on 31 May 2025
Submitted on 6 Jun 2025
Registration of charge 041045550002, created on 28 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Ian Geoffrey Simister as a director on 4 February 2025
Submitted on 6 Feb 2025
Appointment of Max Johannes Karlsson as a director on 4 February 2025
Submitted on 6 Feb 2025
Appointment of Stefan Mebus as a director on 4 February 2025
Submitted on 6 Feb 2025
Appointment of Tommi Juhani Tavlia as a director on 4 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Jun 2024
Repayment History
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