Company information:
Flexitallic Ltd. (No: 03308289)
Address: 152-160 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Status: Active
Incorporated: 27-Jan-1997
Accounts Next Due: 09-Jun-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: GARY LAURANCE WAKINSHAW ( DOB: Apr-1968 From: Mar-2020 )
Resigned Director: PIERRE EDOUARD VICTOR BAELEN ( From: Oct-2007 To: Nov-2011 )
Resigned Director: STEPHEN PETER BOND ( From: Jun-2007 To: Oct-2007 )
Resigned Director: THOMAS DABNEY ( From: Apr-1997 To: Oct-2000 )
Resigned Director: FRANCOIS DE GAILLARD ( From: Oct-2007 To: Nov-2011 )
Resigned Director: RUSSELL EDWARD GINN ( From: Apr-1997 To: Oct-2007 )
Resigned Director: LUKE ANTHONY GUILFOYLE ( From: Apr-2006 To: Jun-2007 )
Resigned Director: STANLEY WILLIAM HARPER ( DOB: Feb-1953 From: Oct-2000 To: Jul-2013 )
Resigned Director: MARK NICHOLAS HORTON ( DOB: Sep-1965 From: Jul-2014 To: Dec-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-1997 To: Apr-1997 )
Resigned Director: PHILIP JOHN KELSHAW ( From: Mar-2010 To: Jul-2014 )
Resigned Director: JERRY LEONARD LASTOVICA ( From: Apr-2006 To: Oct-2007 )
Resigned Director: GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS ( DOB: Nov-1967 From: Jul-2014 To: Dec-2017 )
Resigned Director: DAVID COOPER MITCHELL ( DOB: Sep-1948 From: Jan-2002 To: Jul-2013 )
Resigned Director: STUART RALPH POPPLETON ( DOB: Jun-1940 From: Dec-2017 To: Mar-2020 )
Resigned Director: LESLIE RICHARDSON ( DOB: Dec-1946 From: Apr-1997 To: Nov-1999 )
Resigned Director: REMI TOLEDANO ( DOB: Nov-1966 From: Oct-2007 To: Jul-2014 )
Resigned Director: FREDERICK KEITH WRIGHT ( DOB: Feb-1944 From: Jan-2000 To: Aug-2003 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Jan-1997 To: Apr-1997 )
Resigned Secretary: MARK ANDREW CROSSLEY ( From: Jul-2013 To: Nov-2017 )
Resigned Secretary: STANLEY WILLIAM HARPER ( DOB: Feb-1953 From: Apr-1997 To: Jul-2013 )
Persons of Significant Control:
Mr Stuart Poppleton, 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-01-30, Ceased: 2020-03-16)
Mr. Gary Laurance Wakinshaw, 152-160 City Road, London, EC1V 2NX, England: Has significant influence or control (Notified: 2020-03-17)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 1,057,203 | 1,009,948 | 902,187 | 861,522 | 1057203.0,1009948.0,902187.0,861522.0 |
| Current assets / Cash at bank and on hand | 1,057,203 | 1,009,948 | 902,187 | 861,522 | 1057203.0,1009948.0,902187.0,861522.0 |
| Net current assets (liabilities) | 1,051,681 | 1,007,550 | 890,026 | 852,639 | 1051681.0,1007550.0,890026.0,852639.0 |
| Total assets less current liabilities | 1,051,681 | 1,007,550 | 890,026 | 852,639 | 1051681.0,1007550.0,890026.0,852639.0 |
| Net assets (liabilities) | 1,051,681 | 1,007,550 | 890,026 | 852,639 | 1051681.0,1007550.0,890026.0,852639.0 |
| Equity / share capital and reserves | 1,051,681 | 1,007,550 | 890,026 | 852,639 | 1051681.0,1007550.0,890026.0,852639.0 |