FL

FLEX-E-CARD LIMITED

Active

Company number 11321821

Birmingham, England · Incorporated 20 April 2018

Level 4 11 Brindley Place, Birmingham, B1 2LP, England

Last updated on 8 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2019

Company history

Previous company names

FEV SYSTEMS LIMITED · 20 April 2018 – 2 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eml Payments Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2019

Funding

1 funding round
21 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 June 2026 View
Appoint Person Director Company With Name Date
Officers
7 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2025 View
Accounts With Accounts Type Small
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Accounts With Accounts Type Small
Accounts
14 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Mortgage Satisfy Charge Part
Mortgage
14 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Small
Accounts
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2023 View
Accounts Amended With Accounts Type Full
Accounts
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Resolution
Resolution
12 March 2022 View
Memorandum Articles
Incorporation
12 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Resolution
Resolution
2 October 2018 View
Incorporation Company
Incorporation
20 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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