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Discovery Flexibles Limited

Discovery Flexibles Limited is an active company incorporated on 30 August 1989 with the registered office located in London, City of London. Discovery Flexibles Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02417982
Private limited company
Age
36 years
Incorporated 30 August 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
01382448800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jan 1979
Director • Scottish • Lives in Scotland • Born in Apr 1968
Discovery Flexibles Holdings Limited
PSC
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Mutual Companies
Packaging Futures Limited
Samuel Lawani, Lukasz Mikucki, and 1 more are mutual people.
Active
Discovery Flexibles Holdings Limited
Samuel Lawani, Lukasz Mikucki, and 1 more are mutual people.
Active
Discovery Flexibles Group Limited
Samuel Lawani, Lukasz Mikucki, and 1 more are mutual people.
Active
A O M L Packaging Limited
Samuel Lawani and Lukasz Mikucki are mutual people.
Active
Mikani Group Limited
Samuel Lawani and Lukasz Mikucki are mutual people.
Active
Mikani Flex Limited
Samuel Lawani and Lukasz Mikucki are mutual people.
Active
Mikani Holdings Limited
Samuel Lawani and Lukasz Mikucki are mutual people.
Active
Mikani Stratum 1 Limited
Samuel Lawani and Lukasz Mikucki are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82K
Increased by £24K (+41%)
Turnover
£16.23M
Increased by £580K (+4%)
Employees
80
Increased by 1 (+1%)
Total Assets
£10.12M
Decreased by £1.13M (-10%)
Total Liabilities
-£8.44M
Decreased by £1.93M (-19%)
Net Assets
£1.67M
Increased by £805K (+93%)
Debt Ratio (%)
83%
Decreased by 8.82% (-10%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Sep 2025
James Alexander Urquhart Resigned
1 Month Ago on 16 Sep 2025
Mr Lukasz Mikucki Appointed
1 Month Ago on 16 Sep 2025
Mr Samuel Lawani Appointed
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Registration of charge 024179820009, created on 16 September 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Appointment of Mr Samuel Lawani as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of James Alexander Urquhart as a director on 16 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Lukasz Mikucki as a director on 16 September 2025
Submitted on 19 Sep 2025
Registration of charge 024179820008, created on 16 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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