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Companies House/Hove/Company profile

FLEXX DIGITAL LTD

Active
06019541·incorporated 2006-12-05

FLEXX DIGITAL LTD is an active UK private limited company, incorporated on 5 December 2006 at Companies House (number 06019541; OpenRegistry canonical ID GB-06019541-flexx-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 9,520 active companies registered in Hove, East Sussex (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-05
Registered Address
UNIT 1 AMBER HOUSE, 22B ST. JOHNS ROAD, HOVE, EAST SUSSEX, BN3 2EZ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

FLEXX DIGITAL LTD has 1 person with significant control on file:

  • Flexx Holdings Limited (England And Wales reg. 11831707). Notified 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Wardrope born 1978 resident in England, Australian,British national. Notified 2016-04-06. Ceased 2020-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emily Rose Wardrope born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FLEXX DIGITAL LTD has previously traded as:

  • DAN WARDROPE CONSULTING LTD (until 2015-11-27)
  • DW ENGINEERING SERVICES UK LTD (until 2013-02-13)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Hove: