Flex-E-Card Limited
Company Profile
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MicroFlex-e-card Limited
11321821•Private Limited With Share Capital
Level 4 11 Brindley Place, Birmingham, B12LP
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Incorporated
20/04/2018
Company Age
8 years
Directors
4
Employees
15
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Flex-e-card Limited (11321821) is a private limited with share capital incorporated on 20/04/2018 (8 years old) and registered in birmingham, B12LP. The company operates under SIC code 62012 - business and domestic software development.
Flex-e-card is a market leading shopping mall gift card provider, working with over 120 shopping centres across the uk, europe and united arab emirates.we specialise in delivering a comprehensive end to end gift card management solution. by using our extensive industry knowledge and market expertise...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 20/04/2018
B12LP
15 employees
Financial Overview
Total Assets
£7.32M
Liabilities
£3.25M
Net Assets
£4.07M
Turnover
£1.40M
Cash
£192.0K
Key Metrics
15
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
1
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:14-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Resolution
Category:Resolution
Date:02-10-2018
Incorporation Company
Category:Incorporation
Date:20-04-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date06/11/2025
Latest Accounts30/06/2025
Trading Addresses
Level 4 11 Brindley Place, Birmingham, B12LPRegistered
Level 4, 11 Brindley Place, Birmingham, West Midlands, B12LG
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