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Techflow Marine (Flexibles) Ltd

Techflow Marine (Flexibles) Ltd is a dormant company incorporated on 21 December 2023 with the registered office located in Cramlington, Northumberland. Techflow Marine (Flexibles) Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15366526
Private limited company
Age
1 year 11 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Dec31 Jul 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Unit 4 Silverton Court Northumberland Business Park
Cramlington
Northumberland
NE23 7RY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1956
Director • Engineer • British • Lives in UK • Born in Feb 1962
Director • Business Manager • British • Lives in UK • Born in Dec 1975
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1955
Techflow Marine Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Techflow Marine Holdings Ltd
Graham Osmond Clark, John Colin Fitzpatrick, and 2 more are mutual people.
Active
Techflow Marine (Ports & Terminals) Ltd
Graham Osmond Clark, John Colin Fitzpatrick, and 2 more are mutual people.
Active
Metreel Limited
Graham Osmond Clark is a mutual person.
Active
Techflow Marine Ltd
Graham Osmond Clark is a mutual person.
Active
Carioca Assets Limited
Graham Osmond Clark is a mutual person.
Active
Enviro Property Partners Limited
Graham Osmond Clark is a mutual person.
Active
TFM Casa Colina Ltd
Graham Osmond Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 13 Dec 2024
Accounting Period Shortened
12 Months Ago on 13 Dec 2024
Bryan Percy Beattie Resigned
1 Year Ago on 1 Dec 2024
Kenneth Brian Beattie Resigned
1 Year Ago on 1 Dec 2024
New Charge Registered
1 Year 9 Months Ago on 1 Mar 2024
Incorporated
1 Year 11 Months Ago on 21 Dec 2023
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Documents
Termination of appointment of Bryan Percy Beattie as a director on 1 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 13 Dec 2024
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 13 Dec 2024
Termination of appointment of Kenneth Brian Beattie as a director on 1 December 2024
Submitted on 13 Dec 2024
Registration of charge 153665260001, created on 1 March 2024
Submitted on 6 Mar 2024
Incorporation
Submitted on 21 Dec 2023
Repayment History
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