Company information:
Flexible Securities Limited (No: 01991786)
Address: VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH
Status: Active
Incorporated: 20-Feb-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL MARK TRUELL ( DOB: Jun-1993 From: Apr-2017 )
Resigned Director: JEFFREY PHILIP BELKIN ( DOB: Feb-1961 From: Aug-2011 To: Dec-2014 )
Resigned Director: CEDRIANE MARIE DE BOUCAUD ( DOB: Sep-1969 From: Nov-2016 To: Apr-2017 )
Resigned Director: KIM GOZZETT ( DOB: Nov-1970 From: Apr-2008 To: Aug-2011 )
Resigned Director: SOPHIE HELENA DE VERE TRUELL ( DOB: Oct-1968 From: May-1991 To: Apr-2008 )
Resigned Director: LYNNE CORINNA TRUELL ( DOB: Jun-1963 From: Jul-1992 To: Jun-2010 )
Resigned Director: EDMUND GEORGE IMJIN FOSBROKE TRUELL ( DOB: Oct-1962 From: May-1991 To: Apr-2017 )
Resigned Director: LUKE WEBSTER ( DOB: Feb-1981 From: Apr-2017 To: Nov-2018 )
Resigned Director: HUGH WOLLEY ( DOB: Apr-1957 From: Nov-2018 To: Feb-2019 )
Resigned Secretary: KIM GOZZETT ( DOB: Nov-1970 From: Nov-2000 To: Apr-2004 )
Resigned Secretary: KJ ASSET MANAGEMENT LIMITED ( From: Apr-2004 To: Dec-2012 )
Resigned Secretary: EDMUND GEORGE IMJIN FOSBROKE TRUELL ( DOB: Oct-1962 From: May-1991 To: Nov-2000 )
Resigned Secretary: HUGH SEYMOUR WOLLEY ( From: Apr-2017 To: Feb-2019 )
Persons of Significant Control:
Michael Mark Truell, 11 Pembroke Road Clifton, Bristol, Avon, BS8 3AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 57,254 | 57254,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 57,254 | 57254,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,623,404 | 418 | 273 | 123 | 135 | 60 | 2623404,418.0,273.0,123.0,135.0,60.0 |
| Current assets / Debtors | 50 | 50 | 50 | 50 | 50 | 50,50.0,50.0,50.0,50.0,0.0 | |
| Current assets / Cash at bank and on hand | 2,623,354 | 368 | 223 | 73 | 85 | 60 | 2623354,368.0,223.0,73.0,85.0,60.0 |
| Net current assets (liabilities) | 314,407 | -183 | -328 | -478 | -1,965 | -2,777 | 314407,-183.0,-328.0,-478.0,-1965.0,-2777.0 |
| Total assets less current liabilities | 371,661 | -183 | -328 | -478 | -1,965 | -2,777 | 371661,-183.0,-328.0,-478.0,-1965.0,-2777.0 |
| Equity / share capital and reserves | 371,661 | -183 | -328 | -478 | -1,965 | -2,777 | 371661,-183.0,-328.0,-478.0,-1965.0,-2777.0 |