Flx Performance Ltd. Head office in Baildon. Check Director.

Flx Performance Ltd, Baildon

Flx Performance Ltd is a private limited company. Previously, it was called Flux Performance Ltd (changed on 2021-02-12). Located at C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon BD17 7AX, the aforementioned 9 years old business was incorporated on 2015-04-07 and is officially classified as "manufacture of sports goods" (Standard Industrial Classification code: 32300).
1 director can be found in this company: Robert R. (appointed on 07 April 2015). Among the secretaries (1 in total), we can name: Jason B. (appointed on 17 April 2021).

About
Name: Flx Performance Ltd
Number: 09529099
Incorporation date: 2015-04-07
End of financial year: 31 December


Address:	C/o Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX
SIC code:	32300 - Manufacture of sports goods

Company staff

People with significant control

Robert R.

7 April 2017

Nature of control:	75,01-100% shares right to appoint and remove directors

Peter L.

7 April 2017 - 31 December 2020

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-04-30	2018-04-30	2019-04-30	2020-04-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	50	126,702	78,905
Number Shares Allotted	1	100	100	100	100	-	-
Shareholder Funds	1,000	-	-	-	-	-	-

The target date for Flx Performance Ltd confirmation statement filing is 2024-04-29. The most recent confirmation statement was sent on 2023-04-15. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Robert R. that has over 3/4 of shares. Peter L. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 23rd, January 2024 \| dissolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/15 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/04/15 filed on: 27th, April 2022 \| confirmation statement	Free Download (4 pages)
AP03	On 2021/04/17, company appointed a new person to the position of a secretary filed on: 20th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/15 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/02/12 filed on: 12th, February 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC04	Change to a person with significant control 2020/12/31 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/31 filed on: 25th, January 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/25 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2021/01/25 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2020/12/3150.00 GBP filed on: 22nd, January 2021 \| capital	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, January 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 5th, January 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 20th, November 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 1 Park View Court St. Pauls Road Shipley BD18 3DZ England on 2020/10/09 to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX filed on: 9th, October 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 26th, August 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2020/08/12 to 1 Park View Court St. Pauls Road Shipley BD18 3DZ filed on: 12th, August 2020 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, May 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/07 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/07 filed on: 12th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/07 filed on: 10th, May 2018 \| confirmation statement	Free Download (5 pages)
CH01	On 2018/04/27 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
CH01	On 2018/04/27 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/04/27 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/04/27 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, April 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, April 2018 \| gazette	Free Download (1 page)
CH01	On 2018/02/09 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/02/09 filed on: 9th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/02/09 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/02/08 filed on: 8th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/02/08 filed on: 8th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/07 filed on: 12th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 19th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 7th, April 2015 \| incorporation	Free Download (8 pages)

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