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Flakley Limited

Flakley Limited is an active company incorporated on 20 December 2005 with the registered office located in London, Greater London. Flakley Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05659095
Private limited company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Trustige Limited 4th Floor, Portman House
2 Portman Street
London
W1H 6DU
England
Address changed on 2 Feb 2022 (3 years ago)
Previous address was Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Cyprus • Born in Aug 1951
Director • British • Lives in Switzerland • Born in Jul 1944
Ms Tatiana Trifonova
PSC • Russian • Lives in Russia • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedar Grove Limited
Wigmore Secretaries Limited is a mutual person.
Active
Goldplan Finance Limited
Wigmore Secretaries Limited is a mutual person.
Active
Akinder Trading Limited
Wigmore Secretaries Limited is a mutual person.
Active
Buckingham Directors Limited
Wigmore Secretaries Limited is a mutual person.
Active
Lean Streams Ltd
Wigmore Secretaries Limited is a mutual person.
Active
Stevenson & Gray Limited
Wigmore Secretaries Limited is a mutual person.
Dissolved
United Bureau Of Consultants Limited
Allan Dennis Cooper is a mutual person.
Dissolved
United Venture Capital Limited
Allan Dennis Cooper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.49K
Decreased by £30.15K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.49K
Decreased by £30.15K (-51%)
Total Liabilities
-£2.44M
Decreased by £122.63K (-5%)
Net Assets
-£2.41M
Increased by £92.47K (-4%)
Debt Ratio (%)
8562%
Increased by 4193.3% (+96%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr Panayis Kyriacou Appointed
3 Months Ago on 30 Jun 2025
Allan Dennis Cooper Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Allan Dennis Cooper as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Mr Panayis Kyriacou as a director on 30 June 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Secretary's details changed for Wigmore Secretaries Limited on 7 July 2022
Submitted on 7 Jul 2022
Repayment History
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