Flexiform Limited

01502386

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, LONDON, EC1V 3RS

Incorporated 17/06/1980

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas John Hewitt

director · Since 05/11/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

James Andrew Abbotson Downs

secretary · Since 21/05/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

James Andrew Abbotson Downs

director · Since 21/05/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Persons with Significant Control

Info Supplier Ltd

75–100% shares

1392, Leeds Road, Bradford, BD3 7AE

Reg: 5088271 · Companies House, England & Wales · Limited Company

Notified 19/12/2016

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 18/08/2016Registered 19/08/2016Satisfied 28/05/2019

charge

satisfied

PARTNERSHIP INVESTMENT MEZZANINE FUND LP

Created 28/09/2006Registered 05/10/2006Satisfied 01/06/2012

charge

satisfied

PARTNERSHIP INVESTMENT EQUITY FUND LP

Created 28/09/2006Registered 05/10/2006Satisfied 01/06/2012

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/05/2004Registered 25/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/12/2003Registered 17/12/2003Satisfied 27/05/2004

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1998Registered 30/06/1998Satisfied 27/05/2004

charge

satisfied

LLOYDS BANK PLC

Created 08/07/1992Registered 28/07/1992Satisfied 09/02/1999

charge

satisfied

LLOYDS BANK PLC

Created 25/07/1988Registered 27/07/1988Satisfied 09/02/1999

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 31/05/1984Registered 06/06/1984Satisfied 19/11/1992

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 16/03/1984Registered 21/03/1984Satisfied 19/11/1992

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 16/03/1984Registered 21/03/1984Satisfied 19/11/1992

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 16/03/1984Registered 21/03/1984

charge

satisfied

LLOYDS BANK PLC

Created 13/05/1983Registered 17/05/1983Satisfied 09/02/1999

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 15/07/1980Registered 18/07/1980Satisfied 19/11/1992

charge

satisfied

LLOYDS BANK PLC

Created 15/07/1980Registered 16/07/1980Satisfied 27/05/2004