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Discovery Flexibles Group Limited

Discovery Flexibles Group Limited is an active company incorporated on 24 December 2015 with the registered office located in London, City of London. Discovery Flexibles Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09929071
Private limited company
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN England
Telephone
01382 448840
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Apr 1968
Pack34 Limited
PSC
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Mutual Companies
Discovery Flexibles Limited
James Alexander Urquhart is a mutual person.
Active
Packaging Futures Limited
James Alexander Urquhart is a mutual person.
Active
Discovery Flexibles Holdings Limited
James Alexander Urquhart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.1M
Same as previous period
Total Liabilities
£0
Decreased by £845.44K (-100%)
Net Assets
£1.1M
Increased by £845.44K (+327%)
Debt Ratio (%)
0%
Decreased by 76.59% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Small Accounts Submitted
3 Years Ago on 17 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Jan 2021
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 22 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 15 Jun 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 23 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 17 Dec 2021
Confirmation statement made on 22 December 2020 with no updates
Submitted on 8 Jan 2021
Repayment History
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