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Flowlens Ltd

NI601290

active
ltd
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

City East Business Centre, 68 - 72 Newtownards Road, Belfast, BT4 1GW
Incorporated 12/11/2009

Previously known as

Devilicious Ltd · until 11/03/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Disqualified director

Dale, Richard Milne · until 24/05/2030 · order or undertaking and reporting provisions

Mr Richard Milne Dale

director · Since 12/11/2009

DIRECTOR

BRITISH · NORTHERN IRELAND

Mr Brian Baird

director · Since 10/07/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 1 other board

Mr Brian Robert Reid

director · Since 22/06/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Mrs Nicola Mcgregor

secretary · Since 04/11/2021

Mr Marvin Grant Van Niekerk

director · Since 01/04/2026

BRITISH · NORTHERN IRELAND

Richard Milne Dale

director · Since 12/11/2009

British · Northern Ireland

Brian Baird

director · Since 10/07/2015

British · Northern Ireland

Brian Robert Reid

director · Since 22/06/2021

British · Northern Ireland

Nicola Mcgregor

secretary · Since 04/11/2021

Marvin Grant Van Niekerk

director · Since 01/04/2026

British · Northern Ireland

Former

John William Mckee

director · Resigned 29/07/2013

Jim Irving

director · Resigned 30/09/2014

Trond Henriksen

director · Resigned 07/12/2016

Damian Savage

director · Resigned 05/07/2017

Philip Thomas Norton

director · Resigned 30/08/2018

Cara Mcaleer

director · Resigned 21/08/2020

Deirdre Rose Terrins

director · Resigned 24/05/2021

Patrick Gavin Hearty

director · Resigned 01/12/2025

Persons with Significant Control

Former PSCs

Crescent Capital Iii Lp

Ceased 07/07/2025

PSC Statements

no individual or entity with signficant control· 07/07/2025

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → City East Business Centre
2026-10-17

CITY EAST BUSINESS CENTRE

post town → Belfast
2026-10-17

BELFAST

officer appointed → MCGREGOR, Nicola
2026-10-17
officer appointed → BAIRD, Brian
2026-10-17
officer appointed → DALE, Richard Milne
2026-10-17
officer appointed → REID, Brian Robert
2026-10-17
officer appointed → VAN NIEKERK, Marvin Grant
2026-10-17

Filing History99 filings

Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20269 pages · PDF
Director resigned

termination director company with name termination date

01/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20258 pages · PDF
Director details changed

change person director company with change date

20/11/20252 pages · PDF
PSC08

notification of a person with significant control statement

20/11/20252 pages · PDF
PSC07

cessation of a person with significant control

10/11/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20259 pages · PDF
CH03

change person secretary company with change date

19/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202210 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20216 pages · PDF
AP03

appoint person secretary company with name date

08/11/20212 pages · PDF
Director details changed

change person director company with change date

23/08/20212 pages · PDF
RESOLUTIONS

resolution

02/08/20218 pages · PDF
SH08

capital name of class of shares

29/07/20212 pages · PDF
SH10

capital variation of rights attached to shares

29/07/20212 pages · PDF
MA

memorandum articles

05/07/202119 pages · PDF
RESOLUTIONS

resolution

05/07/202110 pages · PDF
RP04SH01

second filing capital allotment shares

30/06/20214 pages · PDF
Director appointed

appoint person director company with name date

29/06/20212 pages · PDF
Shares allotted

capital allotment shares

29/06/20214 pages · PDF
Director resigned

termination director company with name termination date

24/05/20211 page · PDF
Shares allotted

capital allotment shares

26/03/20213 pages · PDF
SH20

legacy

26/03/20213 pages · PDF
SH19

capital statement capital company with date currency figure

26/03/20213 pages · PDF
CAP-SS

legacy

26/03/20213 pages · PDF
RESOLUTIONS

resolution

26/03/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/202112 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202011 pages · PDF
Director appointed

appoint person director company with name date

24/08/20202 pages · PDF
Director resigned

termination director company with name termination date

23/08/20201 page · PDF
RESOLUTIONS

resolution

11/03/20207 pages · PDF
Shares allotted

capital allotment shares

05/03/20203 pages · PDF
Director details changed

change person director company with change date

05/03/20202 pages · PDF
Director details changed

change person director company with change date

05/03/20202 pages · PDF
Director details changed

change person director company with change date

05/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/201912 pages · PDF
Shares allotted

capital allotment shares

15/02/20193 pages · PDF
RESOLUTIONS

resolution

11/02/20197 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
Director resigned

termination director company with name termination date

30/08/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201818 pages · PDF
RP04CS01

legacy

01/03/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/01/20181 page · PDF
ANNOTATION

legacy

04/01/2018PDF
Director resigned

termination director company with name termination date

04/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

04/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201713 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20175 pages · PDF
RP04SH01

second filing capital allotment shares

15/05/201711 pages · PDF
Director resigned

termination director company with name termination date

30/01/20172 pages · PDF
Director appointed

appoint person director company with name date

30/01/20173 pages · PDF
Shares allotted

capital allotment shares

19/01/20179 pages · PDF
RESOLUTIONS

resolution

19/01/20174 pages · PDF
RESOLUTIONS

resolution

19/01/201727 pages · PDF
Share buyback

capital return purchase own shares

19/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20159 pages · PDF
Director appointed

appoint person director company with name date

24/07/20153 pages · PDF
RESOLUTIONS

resolution

21/07/201527 pages · PDF
Shares allotted

capital allotment shares

21/07/20154 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
SH02

capital alter shares subdivision

30/03/20155 pages · PDF
CERTNM

certificate change of name company

11/03/20153 pages · PDF
Shares allotted

capital allotment shares

10/03/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20146 pages · PDF
AD04

move registers to registered office company with new address

02/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20148 pages · PDF
Director resigned

termination director company with name termination date

01/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

01/10/20141 page · PDF
Director appointed

appoint person director company with name

12/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20146 pages · PDF
RESOLUTIONS

resolution

02/12/201336 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20134 pages · PDF
Director appointed

appoint person director company with name

01/10/20132 pages · PDF
Accounts date changed

change account reference date company previous extended

27/09/20131 page · PDF
Director resigned

termination director company with name

26/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20126 pages · PDF
Director appointed

appoint person director company with name

15/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20115 pages · PDF
AD02

change sail address company with old address

05/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20105 pages · PDF
AD03

move registers to sail company

30/11/20101 page · PDF
AD02

change sail address company

30/11/20101 page · PDF
Accounts date changed

change account reference date company current extended

03/08/20101 page · PDF
Incorporated

incorporation company

12/11/200930 pages · PDF