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Flexi Fulfillment Limited

Flexi Fulfillment Limited is an active company incorporated on 12 October 2018 with the registered office located in Leamington Spa, Warwickshire. Flexi Fulfillment Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11619143
Private limited company
Age
7 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Eaton Works
Althorpe Street
Leamington Spa
Warwickshire
CV31 2AU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in May 1964
Director • Management Consultant • British • Lives in England • Born in Nov 1971
Ms Nicola Madge Green
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Synchronicity Properties Limited
Michael Gerald Goodbourn and Nicola Madge Green are mutual people.
Active
Green Rocket Fuel Limited
Philip Victor Dovey is a mutual person.
Active
Lean Eyes Consulting Limited
Philip Victor Dovey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.65K
Decreased by £6.17K (-18%)
Total Liabilities
-£39.39K
Decreased by £4.65K (-11%)
Net Assets
-£10.74K
Decreased by £1.52K (+16%)
Debt Ratio (%)
138%
Increased by 11.01% (+9%)
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Oct 2025
Micro Accounts Submitted
5 Months Ago on 11 Jun 2025
Michael Goodbourn (PSC) Appointed
9 Months Ago on 24 Jan 2025
Nicola Madge Green (PSC) Appointed
9 Months Ago on 24 Jan 2025
Philip Victor Dovey (PSC) Resigned
9 Months Ago on 24 Jan 2025
Philip Victor Dovey Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 17 Oct 2025
Notification of Michael Goodbourn as a person with significant control on 24 January 2025
Submitted on 16 Oct 2025
Cessation of Philip Victor Dovey as a person with significant control on 24 January 2025
Submitted on 16 Oct 2025
Notification of Nicola Madge Green as a person with significant control on 24 January 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 11 Jun 2025
Termination of appointment of Philip Victor Dovey as a director on 24 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 19 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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