FLECKSUN LIMITED

Active - Accounts Filed

General Information

NAME
FLECKSUN LIMITED

COMPANY NUMBER
02336329

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
18/01/1989 (35 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
28/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

83 CAMBRIDGE STREET, PIMLICO
LONDON
SW1V 4PS

TRADING ADDRESSES

83 Cambridge Street
Pimlico
London
SW1V 4PS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£168.8k

4.14%

TOTAL LIABILITIES

£1k

4.03%

NET ASSETS

£168.8k

4.14%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DELAWARE MANSIONS LIMITED	Active - Accounts Filed	View Report
FLECKSUN LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Francesco Cirillo (931076185) has left the board
Date: 02/10/2024	Event: New Board Member Jasper William Davies (932766546) Appointed
Date: 08/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLECKSUN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£168.8k

4.14%

TOTAL LIABILITIES

£1k

4.03%

NET ASSETS

£168.8k

4.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DELAWARE MANSIONS LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rustom Bailey Irani 03/09/2001 - Present (23 years and 3 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Georgie James Gros 08/03/2018 - Present (6 years and 9 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
David Robert Smithson 27/06/2023 - Present (1 years and 5 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lisa Spencer 27/06/2023 - Present (1 years and 5 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jasper William Davies 06/08/2024 - Present (4 months) Born in Oct 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELAWARE MANSIONS LIMITED	Active - Accounts Filed	View Report
FLECKSUN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: Francesco Cirillo (931076185) has left the board
Date: 02/10/2024	Event: New Board Member Jasper William Davies (932766546) Appointed
Date: 08/05/2024	Event: New Accounts filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: Karen Wild (926667721) has left the board
Date: 18/07/2023	Event: New Board Member David Robert Smithson (931129982) Appointed
Date: 14/07/2023	Event: New Board Member Lisa Spencer (931122150) Appointed
Date: 04/07/2023	Event: New Board Member Francesco Cirillo (931076185) Appointed
Date: 22/06/2023	Event: Peter John Yeates (923336883) has left the board
Date: 30/05/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 10/08/2020	Event: New Board Member Andrew Coghlan (927281968) Appointed
Date: 22/06/2020	Event: New Accounts filed
Date: 04/02/2020	Event: Eleanor Frances Doohan (920853675) has left the board
Date: 04/02/2020	Event: New Board Member Karen Wild (926667721) Appointed
Date: 27/01/2020	Event: Eleanor Frances Doohan (920161277) has left the board
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: Oisin Brannick (925441844) has left the board
Date: 02/10/2019	Event: Shree Hindocha (924595139) has left the board
Date: 07/08/2019	Event: John Alexander Akins (901587810) has left the board
Date: 27/06/2019	Event: New Accounts filed
Date: 16/04/2019	Event: Francesco Cirillo (918505992) has left the board
Date: 15/04/2019	Event: New Board Member Peter Yeates (923336883) Appointed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: Owen Sellars Robertson (915735963) has left the board
Date: 03/07/2018	Event: New Accounts filed
Date: 14/05/2018	Event: George James Gros (924599801) has left the board
Date: 14/05/2018	Event: New Board Member Georgie James Gros (901585316) Appointed
Date: 07/05/2018	Event: New Board Member George James Gros (924599801) Appointed
Date: 04/05/2018	Event: Stephen Cornford (916937000) has left the board
Date: 04/05/2018	Event: New Board Member Shree Hindocha (924595139) Appointed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: Paul Anthony Berglund De Gruchy (918341165) has left the board
Date: 07/07/2017	Event: New Accounts filed
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 28/06/2016	Event: New Accounts filed
Date: 30/05/2016	Event: John Akins (916835774) has left the board
Date: 30/05/2016	Event: New Company Secretary Eleanor Frances Doohan (920853675) Appointed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 09/10/2015	Event: New Board Member Eleanor Frances Doohan (920161277) Appointed
Date: 14/08/2015	Event: Paula Marsili (915544007) has left the board
Date: 12/06/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Confirmation Statement filed
Date: 21/03/2014	Event: New Accounts filed
Date: 14/02/2014	Event: Duncan James Salvesen (905300380) has left the board

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FLECKSUN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£168.8k

£1k

£168.8k

People Overview

5

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£168.8k

£1k

£168.8k

Accounts

People Overview

5

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™