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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

FLEXXIVAN LTD

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number07610278
Founded20/04/2011
PurposeRenting and leasing of cars and light motor vehicles
Address7 Newgate, Barnard Castle, Co. Durham, DL12 8NQ
Confirmation StatementNext due: 04/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/04/2011
Registry Authority—
Registered Capital100

Source: — · Last updated: 02/12/2025

Timeline (33 events)

23/05/2026

Address updated

Barnard Castle, Co. Durham

19/01/2026

Annual accounts filed

Accounts for a dormant company made up to 30 April 2025

View file in Documents

20/04/2011

Appointed Adrian Philip Hayter (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mell Goodliffe

Significant influence

Appointed: 06/04/2016

—
Mel Goodliffe

Significant influence

Appointed: 06/04/2016

—

Officers & directors

Mell Goodliffe

Director

Appointed: 20/04/2011

—
Adrian Philip Hayter

Director

Appointed: 20/04/2011 · Resigned: 01/04/2015

—

Ownership Timeline (2 changes)

06/04/2016

Appointed Mell Goodliffe (person)

Person with significant control

06/04/2016

Appointed Mel Goodliffe (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

7 Newgate

Barnard Castle

Co. Durham

DL12 8NQ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2012

Total assets: £100

Key figures

Total assets

2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022£100
2023£100
2024£100

Cash Bank On Hand

2012—
2013—
2014—
2015—
2016—
2017£100
2018£100
2019£100
2020£100
2021£100
2022—
2023—
2024—

Number Shares Allotted

2012100
2013100
2014100
2015100
2016100
2017100
2018100
2019100
2020100
2021100
2022100
2023100
2024100

Par Value Share

2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£100
2022£100
2023£100
2024£100

Cash Bank In Hand

2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2012£100
2013£100
2014£100
2015£100
2016£100
2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric2012201320142015201620172018201920202021202220232024
Total assets£100£100£100£100£100£100£100£100£100£100£100£100£100
Net Assets Liabilities—————£100£100£100£100£100£100£100£100
Equity—————£100£100£100£100£100£100£100£100
Cash Bank On Hand—————£100£100£100£100£100———
Number Shares Allotted100100100100100100100100100100100100100
Par Value Share£1£1£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset—————————£100£100£100£100
Cash Bank In Hand£100£100£100£100£100£100———————
Net Assets Liabilities Including Pension Asset Liability£100£100£100£100£100£100———————
Share Capital Allotted Called Up Paid£100£100£100£100£100£100———————
Shareholder Funds£100£100£100£100£100£100———————

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Confirmation statement

20/04/2026

View

Change of details for person with significant control

03/02/2026

View

Accounts for a dormant company made up to 30 April 2025

19/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2025

Filed: 30/04/2025

View

Confirmation statement

22/04/2025

View

Accounts for a dormant company made up to 30 April 2024

03/01/2025

View

Confirmation statement

30/04/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

View

Accounts for a dormant company made up to 30 April 2023

17/11/2023

View

Showing 1–10 of 47

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Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  2. –Co. Durham
  3. –FLEXXIVAN LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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