Company information:
Discovery Flexibles Holdings Limited (No: 06518117)
Address: INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
Status: Active
Incorporated: 28-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES ALEXANDER URQUHART ( DOB: Apr-1968 From: Feb-2019 )
Resigned Director: IAN HARTLEY ( DOB: Oct-1966 From: Feb-2008 To: Dec-2009 )
Resigned Director: ELIZABETH ANN HARTLEY ( DOB: Feb-1967 From: Jan-2010 To: Mar-2016 )
Resigned Director: THOMAS CHRISTOPHER WRIGLEY ( DOB: Feb-1963 From: Feb-2008 To: Feb-2019 )
Resigned Secretary: IAN HARTLEY ( DOB: Oct-1966 From: Feb-2008 To: Dec-2009 )
Resigned Secretary: ELIZABETH ANN HARTLEY ( From: Jan-2010 To: Mar-2016 )
Persons of Significant Control:
Discovery Flexibles Group Limited, International House 24 Holborn Viaduct, London, EC1A 2BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Thomas Christopher Wrigley, International House 24 Holborn Viaduct, London, EC1A 2BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 450,001 | 450,001 | 450,001 | 450,001 | 450,001 | 450001.0,450001.0,0.0,0.0,0.0,0.0,450001.0,450001.0,450001.0 | ||||
| Current assets / Cash at bank and on hand | 433 | 349 | 247 | 585 | 524 | 499 | 499 | 499 | 499 | 433.0,349.0,247.0,585.0,524.0,499.0,499.0,499.0,499.0 |
| Net current assets (liabilities) | -325,684 | -325,768 | -360,869 | -360,531 | -361,492 | -365,368 | -365,768 | -325684.0,-325768.0,-360869.0,-360531.0,-361492.0,-365368.0,-365768.0,0.0,0.0 | ||
| Total assets less current liabilities | 124,317 | 124,233 | 124317.0,124233.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 124,317 | 124,233 | 89,132 | 89,470 | 88,509 | 84,633 | 84,233 | 450,500 | 450,500 | 124317.0,124233.0,89132.0,89470.0,88509.0,84633.0,84233.0,450500.0,450500.0 |