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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

FLEXINET LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro13808372
Fundada20/12/2021
Objeto socialWired telecommunications activities; Wireless telecommunications activities
DirecciónSuite 3 Healey House, Dene Road, Andover, Hampshire, SP10 2AA
Declaración de confirmaciónPróximo vencimiento: 14/7/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro20/12/2021
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (19 eventos)

26/2/2026

Baja Craig Andrew Barker (persona)

Dimitió como Director

26/2/2026

Baja Anne-marie Patricia Mariner (persona)

Dimitió como Director

20/12/2021

Nombramiento Ryan Paul Mariner (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Flotek Group Limited

75–100% shares · 75–100% voting rights · 50–75% shares · 50–75% voting rights

Nombrado el: 25/1/2023

87.5%
Craig Andrew Barker

25–50% shares · 25–50% voting rights

Nombrado el: 20/12/2021 · Dimitió el: 25/1/2023

37.5%
Anne-marie Patricia Mariner

25–50% shares · 25–50% voting rights

Nombrado el: 20/12/2021 · Dimitió el: 25/1/2023

37.5%
Ryan Paul Mariner

25–50% shares · 25–50% voting rights

Nombrado el: 20/12/2021 · Dimitió el: 25/1/2023

37.5%

Officers & directors

Malcolm Holland

Director

Nombrado el: 25/1/2023

—

Mostrando 1–5 de 10

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Línea temporal de propiedad (7 cambios)

25/1/2023

Nombramiento Flotek Group Limited (persona)

Persona con control significativo

25/1/2023

Baja Craig Andrew Barker (persona)

Persona con control significativo

20/12/2021

Nombramiento Ryan Paul Mariner (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Suite 3 Healey House

Dene Road

Andover

Hampshire

SP10 2AA

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2022

Activo total: £-13.3K

Cifras clave

Activo total

2022£-13.282
2023£-13.282
2024£-3345

Net Assets Liabilities

2022£-13.282
2023£-13.282
2024£-3345

Equity

2022£-13.282
2023£-13.282
2024£-3345

Current Assets

2022£11.715
2023£11.715
2024£59.714

Net Current Assets Liabilities

2022£-19.138
2023£-19.138
2024£-19.274

Total Assets Less Current Liabilities

2022£-2509
2023£-2509
2024£8505

Cash Bank On Hand

2022£8469
2023£8469
2024£8989

Debtors

2022£3246
2023£3246
2024£50.725

Other Debtors

2022£2000
2023£2000
2024£963

Creditors

2022£30.853
2023£30.853
2024£78.988

Trade Creditors Trade Payables

2022—
2023£18.689
2024£18.689

Other Creditors

2022£10.773
2023£10.773
2024£11.850

Number Shares Issued Fully Paid

202296
2023—
2024—

Par Value Share

2022£1
2023—
2024—

Average Number Employees During Period

20223
20233
20243

Accumulated Amortisation Impairment Intangible Assets

2022—
2023—
2024£4556

Accumulated Depreciation Impairment Property Plant Equipment

2022£3311
2023£14.960
2024£29.663

Additions Other Than Through Business Combinations Intangible Assets

2022—
2023—
2024£45.770

Additions Other Than Through Business Combinations Property Plant Equipment

2022£19.940
2023£22.799
2024£2877

Amounts Owed To Group Undertakings Participating Interests

2022—
2023—
2024£33.190

Bank Borrowings Overdrafts

2022—
2023—
2024£48.710

Corporation Tax Payable

2022—
2023—
2024£15.509

Fixed Assets

2022—
2023—
2024£27.779

Increase From Amortisation Charge For Year Intangible Assets

2022—
2023—
2024£4556

Increase From Depreciation Charge For Year Property Plant Equipment

2022£3311
2023£11.649
2024£14.703

Intangible Assets

2022—
2023—
2024£41.214

Intangible Assets Gross Cost

2022—
2023—
2024£45.770

Other Taxation Social Security Payable

2022£1136
2023£1136
2024£13.983

Property Plant Equipment

2022£16.629
2023£16.629
2024£27.779

Property Plant Equipment Gross Cost

2022£19.940
2023£42.739
2024£45.616

Total Inventories

2022—
2023—
2024£34.320

Trade Debtors Trade Receivables

2022£1246
2023£1246
2024£49.762
Métrica202220232024
Activo total£-13.282£-13.282£-3345
Net Assets Liabilities£-13.282£-13.282£-3345
Equity£-13.282£-13.282£-3345
Current Assets£11.715£11.715£59.714
Net Current Assets Liabilities£-19.138£-19.138£-19.274
Total Assets Less Current Liabilities£-2509£-2509£8505
Cash Bank On Hand£8469£8469£8989
Debtors£3246£3246£50.725
Other Debtors£2000£2000£963
Creditors£30.853£30.853£78.988
Trade Creditors Trade Payables—£18.689£18.689
Other Creditors£10.773£10.773£11.850
Number Shares Issued Fully Paid96——
Par Value Share£1——
Average Number Employees During Period333
Accumulated Amortisation Impairment Intangible Assets——£4556
Accumulated Depreciation Impairment Property Plant Equipment£3311£14.960£29.663
Additions Other Than Through Business Combinations Intangible Assets——£45.770
Additions Other Than Through Business Combinations Property Plant Equipment£19.940£22.799£2877
Amounts Owed To Group Undertakings Participating Interests——£33.190
Bank Borrowings Overdrafts——£48.710
Corporation Tax Payable——£15.509
Fixed Assets——£27.779
Increase From Amortisation Charge For Year Intangible Assets——£4556
Increase From Depreciation Charge For Year Property Plant Equipment£3311£11.649£14.703
Intangible Assets——£41.214
Intangible Assets Gross Cost——£45.770
Other Taxation Social Security Payable£1136£1136£13.983
Property Plant Equipment£16.629£16.629£27.779
Property Plant Equipment Gross Cost£19.940£42.739£45.616
Total Inventories——£34.320
Trade Debtors Trade Receivables£1246£1246£49.762

Documentos

Change of details for relevant legal entity with significant control

10/3/2026

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Termination of director appointment

10/3/2026

Ver

Termination of director appointment

10/3/2026

Ver

Termination of director appointment

10/3/2026

Ver

Confirmation statement

23/12/2025

Ver

Total exemption full accounts made up to 30 June 2024

31/3/2025

Ver

Change of registered office address

20/1/2025

Ver

Confirmation statement

30/12/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/6/2024

Archivado: 30/6/2024

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Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
+74,8 %
Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
-0,7 %
Activo circulante neto (2024)Activo circulante neto
-19.274 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2023 vs. 2024)
+74,8 %
Activo circulante neto interanual (2023 vs. 2024)
-0,7 %

Capital circulante y liquidez

Activo circulante neto (2022)
-19.138 GBP
Activo circulante neto (2023)
-19.138 GBP
  1. –
  2. –
  3. –FLEXINET LTD
Activo circulante neto (2024)
-19.274 GBP
Inicio
Reino Unido
Andover