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Flexitog UK Ltd

Flexitog UK Ltd is an active company incorporated on 17 January 2013 with the registered office located in Norwich, Norfolk. Flexitog UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08364748
Private limited company
Age
12 years
Incorporated 17 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Granary Business Park
School Road
Neatishead
Norfolk
NR12 8BU
United Kingdom
Address changed on 28 Jan 2025 (9 months ago)
Previous address was
Telephone
01692 400300
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1980
Director • American • Lives in United States • Born in Nov 1980
Director • American • Lives in United States • Born in Feb 1986
Director • American • Lives in United States • Born in Mar 1980
Director • American • Lives in United States • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Goldfreeze Limited
Ryan Silberman is a mutual person.
Active
Refrigiwear UK Bidco Limited
Ryan Silberman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£551.17K
Decreased by £754.68K (-58%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 12 (+200%)
Total Assets
£4.95M
Decreased by £2.59M (-34%)
Total Liabilities
-£640.55K
Decreased by £4M (-86%)
Net Assets
£4.3M
Increased by £1.41M (+49%)
Debt Ratio (%)
13%
Decreased by 48.6% (-79%)
Latest Activity
Registers Moved To Inspection Address
9 Months Ago on 28 Jan 2025
Inspection Address Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Ryan Silberman Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Refrigiwear Uk Bidco Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Rolf Lyon (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Elaine Phoebe Lyon (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Ryan Silberman Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
Submitted on 28 Jan 2025
Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR
Submitted on 28 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 27 Jan 2025
Registered office address changed from The Granary School Road Three Hammers Common Neatishead Norwich Norfolk NR12 8BU to The Granary Business Park School Road Neatishead Norfolk NR12 8BU on 27 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Ryan Silberman on 10 June 2024
Submitted on 10 Jun 2024
Submitted on 30 May 2024
Change of share class name or designation
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 22 May 2024
Memorandum and Articles of Association
Submitted on 20 Mar 2024
Repayment History
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