FLEXSIDE LIMITED
FLEXSIDE LIMITED is an active private limited company, incorporated on 15 January 1991. The nature of the business is Dormant Company. The company's registered office is on Radipole Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. FLEXSIDE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02573747 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 69 RADIPOLE ROAD |
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Address Line 2 | FULHAM |
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Post Town | LONDON |
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Postcode | SW6 5DN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | 05/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
FLEXSIDE LIMITED
Directors
(The company's officers)
MR MICHAEL DRYDEN
(~30 year old British national)
69 RADIPOLE ROAD, FULHAM, LONDON, SW6 5DN
- Current Director
- Gives occupation as BANKING ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2021
MR NILS RABER
(~24 year old British national)
69 RADIPOLE ROAD, TOP FLOOR FLAT, LONDON, SW6 5DN, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 09/01/2022
Shareholders
(Persons of Significant Control)
Dr Adrian Andreou
(~47 year old Cypriot,British national)
Little Court, Upper South Wraxall, Bradford-On-Avon, BA15 2SE, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Georgios Andreou
(~48 year old Cypriot,British national)
3, Lella Karayianni, Limassol, Cyprus 3020, Cyprus
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Michael Dryden
(~30 year old British national)
69, Radipole Road, Ground Floor Flat, London, SW6 5DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/01/2022
Mr Nils Raber
(~24 year old British national)
69 Radipole Road, Fulham, London, SW6 5DN
- Owns between 25% and 50% of the shares.
Notified on 19/07/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FLEXSIDE LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 5DN.
Map of FLEXSIDE LIMITED at local scale
Map of FLEXSIDE LIMITED at district scale
More Companies in SW6 5DN
Other companies with registered offices in SW6 5DN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)