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Flecksun Limited

Flecksun Limited is an active company incorporated on 18 January 1989 with the registered office located in London, Greater London. Flecksun Limited was registered 36 years ago.
Status
Active
Active since 33 years ago
Company No
02336329
Private limited company
Age
36 years
Incorporated 18 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (9 months remaining)
Contact
Address
83 Cambridge Street
Pimlico
London
SW1V 4PS
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Oct 1992
Director • Sports Agent/Director Of A Law Firm • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Jul 1981
Director • Hotelier • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Delaware Mansions Limited
Mr Rustom Bailey Irani, Mr Georgie James Gros, and 4 more are mutual people.
Active
7 Management Limited
Mr Georgie James Gros is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.56K
Increased by £84.8K (+50%)
Total Liabilities
-£14.57K
Increased by £13.57K (+1357%)
Net Assets
£239.99K
Increased by £71.23K (+42%)
Debt Ratio (%)
6%
Increased by 5.13% (+872%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Jasper William Davies Appointed
1 Year 1 Month Ago on 6 Aug 2024
Francesco Cirillo Resigned
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Karen Wild Resigned
1 Year 8 Months Ago on 27 Dec 2023
Mr David Robert Smithson Appointed
2 Years 2 Months Ago on 27 Jun 2023
Mrs Lisa Spencer Appointed
2 Years 2 Months Ago on 27 Jun 2023
Mr Francesco Cirillo Appointed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 28 September 2024
Submitted on 7 Mar 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mr Jasper William Davies as a director on 6 August 2024
Submitted on 30 Sep 2024
Termination of appointment of Francesco Cirillo as a director on 6 August 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 28 September 2023
Submitted on 2 May 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 30 Jan 2024
Termination of appointment of Karen Wild as a director on 27 December 2023
Submitted on 30 Jan 2024
Appointment of Mr David Robert Smithson as a director on 27 June 2023
Submitted on 14 Jul 2023
Appointment of Mrs Lisa Spencer as a director on 27 June 2023
Submitted on 12 Jul 2023
Appointment of Mr Francesco Cirillo as a director on 27 June 2023
Submitted on 30 Jun 2023
Repayment History
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