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Amber Flexx Ltd
Amber Flexx Ltd is a dissolved company incorporated on 3 November 2020 with the registered office located in Weybridge, Surrey. Amber Flexx Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 February 2023
(2 years 6 months ago)
Was
2 years 3 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
12991961
Private limited company
Age
4 years
Incorporated
3 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amber Flexx Ltd
Contact
Address
Suite 211 1607 Wellington Way
Weybridge
KT13 0TT
United Kingdom
Same address since
incorporation
Companies in KT13 0TT
Telephone
020 80501859
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Cathleen Louise Johnson
Secretary • Director • British • Lives in England • Born in Aug 1978
Vici Digital Ltd
Director • PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UPL Recruitment Ltd
Cathleen Louise Johnson is a mutual person.
Active
UPL Vision Limited
Cathleen Louise Johnson is a mutual person.
Active
Vici Digital Ltd
Cathleen Louise Johnson is a mutual person.
Active
UPL Studios Limited
Cathleen Louise Johnson is a mutual person.
Active
Nest Workspace Ltd
Cathleen Louise Johnson is a mutual person.
Active
Workout Online International Ltd
Cathleen Louise Johnson is a mutual person.
Active
Oveli Limited
Cathleen Louise Johnson is a mutual person.
Active
UPL Consulting Limited
Cathleen Louise Johnson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Nov 2021
For period
30 Oct
⟶
30 Nov 2021
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.38K
Total Liabilities
-£3.28K
Net Assets
£100
Debt Ratio (%)
97%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 8 Nov 2022
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Louise Johnson Details Changed
3 Years Ago on 18 Mar 2022
Mrs Louise Johnson Details Changed
3 Years Ago on 18 Mar 2022
Mrs Louise Johnson Appointed
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Vici Digital Ltd (PSC) Appointed
4 Years Ago on 22 Jun 2021
Angela Elizabeth Squire (PSC) Resigned
4 Years Ago on 21 Jun 2021
Angela Elizabeth Squire Resigned
4 Years Ago on 21 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Director's details changed for Mrs Louise Johnson on 18 March 2022
Submitted on 18 Mar 2022
Secretary's details changed for Louise Johnson on 18 March 2022
Submitted on 18 Mar 2022
Appointment of Mrs Louise Johnson as a director on 22 June 2021
Submitted on 1 Mar 2022
Appointment of Louise Johnson as a secretary on 21 June 2021
Submitted on 22 Jun 2021
Appointment of Vici Digital Ltd as a director on 22 June 2021
Submitted on 22 Jun 2021
Notification of Vici Digital Ltd as a person with significant control on 22 June 2021
Submitted on 22 Jun 2021
Termination of appointment of Angela Elizabeth Squire as a director on 21 June 2021
Submitted on 22 Jun 2021
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Repayment History
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