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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 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 5 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
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
01382 448840
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Apr 1968
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jan 1979
Pack34 Limited
PSC
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Mutual Companies
Discovery Flexibles Limited
James Alexander Urquhart, Samuel Lawani, and 1 more are mutual people.
Active
Packaging Futures Limited
James Alexander Urquhart, Samuel Lawani, and 1 more are mutual people.
Active
Discovery Flexibles Holdings Limited
James Alexander Urquhart, Samuel Lawani, 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
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
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Registration of charge 099290710002, created on 16 September 2025
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of share class name or designation
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Termination of appointment of James Alexander Urquhart as a director on 16 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Samuel Lawani 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 099290710001, created on 16 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 6 Jan 2025
Repayment History
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