Company information:
Flexside Limited (No: 02573747)
Address: 69 RADIPOLE ROAD, FULHAM, LONDON, SW6 5DN
Status: Active
Incorporated: 15-Jan-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL DRYDEN ( DOB: Nov-1993 From: Aug-2021 )
Current Director: NILS RABER ( DOB: Sep-1999 From: Jan-2022 )
Resigned Director: GEORGIOS ANDREOU ( DOB: Jun-1975 From: Aug-2021 To: Jan-2022 )
Resigned Director: JEREMY JAMES BEAMENT ( From: Nov-2003 To: Jun-2006 )
Resigned Director: NATHAN KEY ( DOB: May-1993 From: Feb-2019 To: Nov-2021 )
Resigned Director: MBC NOMINEES LIMITED ( From: Jan-1991 To: Jan-1991 )
Resigned Director: CHRISTOPHER ANTHONY MONK ( DOB: Aug-1953 From: May-2006 To: Oct-2017 )
Resigned Director: ZOE ADELA JAMES MONK ( From: May-2006 To: Aug-2013 )
Resigned Director: ANTHONY VALENTINE RACTLIFF ( DOB: Mar-1967 From: Jan-1991 To: Jun-2000 )
Resigned Director: BRIAN CAMWY ROBERTS ( From: Jan-1991 To: Mar-1993 )
Resigned Director: ANTON HANS STERNBERG ( DOB: Jan-1966 From: Jul-2000 To: Jun-2003 )
Resigned Director: BARRIE KEITH WEAVER ( DOB: Dec-1946 From: Apr-2012 To: Jul-2021 )
Resigned Secretary: ANNE ELIZABETH BEAMENT ( From: Nov-2005 To: Jun-2006 )
Resigned Secretary: SHAY ANDREW CASEY ( DOB: Jan-1974 From: Jun-2003 To: Apr-2005 )
Resigned Secretary: DAVID JONATHAN MADDOX ( From: Jul-2000 To: May-2003 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Jan-1991 To: Jan-1991 )
Resigned Secretary: MORWENNA ADELA MONK ( From: May-2006 To: Oct-2017 )
Resigned Secretary: JOHN PURVIS ( From: Jan-1991 To: Mar-1994 )
Resigned Secretary: SOPHIE JANE QUAYLE ( From: Mar-1994 To: Aug-2000 )
Persons of Significant Control:
Ms Zoe Adela James Monk, Little Court Upper South Wraxall, Bradford-On-Avon, BA15 2SE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)
Dr Adrian Andreou, Little Court Upper South Wraxall, Bradford-On-Avon, BA15 2SE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christopher Anthony Monk, Little Court Upper South Wraxall, Bradford-On-Avon, BA15 2SE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)
Ms Angela Wendy Hawksley, Little Court Upper South Wraxall, Bradford-On-Avon, BA15 2SE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-14)
Mr Georgios Andreou, Little Court Upper South Wraxall, Bradford-On-Avon, BA15 2SE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Dryden, 69 Radipole Road, Ground Floor Flat, London, SW6 5DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-01-09)
Mr Nathan James Key, 69 Radipole Road, London, SW6 5DN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-11-01, Ceased: 2021-09-30)
Mr Barrie Keith Weaver, Little Court Upper South Wraxall, Bradford-On-Avon, BA15 2SE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,0.0,0.0,3.0,3.0,3.0 | ||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |