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FLEXSIDE LIMITED

FLEXSIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLEXSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02573747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEXSIDE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FLEXSIDE LIMITED located?

    Registered Office Address
    69 Radipole Road
    Fulham
    SW6 5DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEXSIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FLEXSIDE LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for FLEXSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Notification of Nils Raber as a person with significant control on Jul 19, 2022

    		2 pagesPSC01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jan 17, 2022 with updates

    		4 pagesCS01

    Notification of Michael Dryden as a person with significant control on Jan 09, 2022

    		2 pagesPSC01

    Appointment of Mr Nils Raber as a director on Jan 09, 2022

    		2 pagesAP01

    Termination of appointment of Georgios Andreou as a director on Jan 09, 2022

    		1 pagesTM01

    Cessation of Barrie Keith Weaver as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Termination of appointment of Nathan Key as a director on Nov 01, 2021

    		1 pagesTM01

    Cessation of Nathan James Key as a person with significant control on Sep 30, 2021

    		1 pagesPSC07

    Appointment of Mr Georgios Andreou as a director on Aug 19, 2021

    		2 pagesAP01

    Appointment of Mr Michael Dryden as a director on Aug 19, 2021

    		2 pagesAP01

    Cessation of Angela Wendy Hawksley as a person with significant control on Jul 14, 2021

    		1 pagesPSC07

    Termination of appointment of Barrie Keith Weaver as a director on Jul 14, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FLEXSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRYDEN, Michael
    69 Radipole Road
    Fulham
    SW6 5DN London
    		Director
    69 Radipole Road
    Fulham
    SW6 5DN London
    		EnglandBritishBanking Analyst286400640001
    RABER, Nils Eric Thomas
    Radipole Road
    Top Floor Flat
    SW6 5DN London
    69
    England
    		Director
    Radipole Road
    Top Floor Flat
    SW6 5DN London
    69
    England
    		United KingdomBritishProject Manager291443720001
    BEAMENT, Anne Elizabeth
    Flat 3 69 Radipole Road
    SW6 5DN London
    		Secretary
    Flat 3 69 Radipole Road
    SW6 5DN London
    		BritishAccount Manager109658330001
    CASEY, Shay Andrew
    Ground Floor
    69 Radipole Road
    SW6 5DN London
    		Secretary
    Ground Floor
    69 Radipole Road
    SW6 5DN London
    		IrishChartered Surveyor90824990001
    MADDOX, David Jonathan
    69 Radipole Road
    SW6 5DN London
    		Secretary
    69 Radipole Road
    SW6 5DN London
    		British74351330001
    MONK, Morwenna Adela
    Flat 3
    69 Radipole Road
    SW6 5DN London
    		Secretary
    Flat 3
    69 Radipole Road
    SW6 5DN London
    		British113972680001
    PURVIS, John
    69 Radipole Road
    Fulham
    SW6 5DN London
    		Secretary
    69 Radipole Road
    Fulham
    SW6 5DN London
    		BritishCompany Director72219960001
    QUAYLE, Sophie Jane
    69 Radipole Road
    SW6 5DN London
    		Secretary
    69 Radipole Road
    SW6 5DN London
    		BritishSolicitor38574870001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    ANDREOU, Georgios
    69 Radipole Road
    Fulham
    SW6 5DN London
    		Director
    69 Radipole Road
    Fulham
    SW6 5DN London
    		CyprusCypriotAccountant286400700001
    BEAMENT, Jeremy James
    Flat 3
    69 Radipole Road Fulham
    SW6 5DN London
    		Director
    Flat 3
    69 Radipole Road Fulham
    SW6 5DN London
    		BritishConsultant93958740001
    KEY, Nathan
    69 Radipole Road
    Fulham
    SW6 5DN London
    		Director
    69 Radipole Road
    Fulham
    SW6 5DN London
    		United KingdomBritishManagement Consultant255162970001
    MONK, Christopher Anthony
    Southfields
    School Lane, Good Easter
    CM1 4RT Chelmsford
    Essex
    		Director
    Southfields
    School Lane, Good Easter
    CM1 4RT Chelmsford
    Essex
    		United KingdomBritishChartered Surveyor79650010001
    MONK, Zoe Adela James
    Southfields
    School Road Good Easter
    CM1 4RT Chelmsford
    Essex
    		Director
    Southfields
    School Road Good Easter
    CM1 4RT Chelmsford
    Essex
    		United KingdomBritishNursery Nurse113972870001
    RACTLIFF, Anthony Valentine
    6b Camera Place
    Chelsea
    SW10 0BH London
    		Director
    6b Camera Place
    Chelsea
    SW10 0BH London
    		BritishRestaurant Manager108550110001
    ROBERTS, Brian Camwy
    69 Radipole Road
    Fulham
    SW6 5DN London
    		Director
    69 Radipole Road
    Fulham
    SW6 5DN London
    		BritishMarketing Executive19230060001
    STERNBERG, Anton Hans
    29 Marloes Road
    W8 6LG London
    		Director
    29 Marloes Road
    W8 6LG London
    		United KingdomGermanBanker96284580001
    WEAVER, Barrie Keith
    Park Street
    BA1 2TB Bath
    7
    England
    		Director
    Park Street
    BA1 2TB Bath
    7
    England
    		United KingdomBritishDesign Consultant31767430003
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEXSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nils Eric Thomas Raber
    69 Radipole Road
    Fulham
    SW6 5DN London
    		Jul 19, 2022
    69 Radipole Road
    Fulham
    SW6 5DN London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Dryden
    Radipole Road
    Ground Floor Flat
    SW6 5DN London
    69
    England
    		Jan 09, 2022
    Radipole Road
    Ground Floor Flat
    SW6 5DN London
    69
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nathan James Key
    Radipole Road
    SW6 5DN London
    69
    England
    		Nov 01, 2017
    Radipole Road
    SW6 5DN London
    69
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Angela Wendy Hawksley
    Park Street
    BA1 2TB Bath
    7
    Somerset
    England
    		Apr 06, 2016
    Park Street
    BA1 2TB Bath
    7
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Barrie Keith Weaver
    Park Street
    BA1 2TB Bath
    7
    Somerset
    England
    		Apr 06, 2016
    Park Street
    BA1 2TB Bath
    7
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Anthony Monk
    Good Easter
    CM1 4RT Chelmsford
    Southfields
    Essex
    England
    		Apr 06, 2016
    Good Easter
    CM1 4RT Chelmsford
    Southfields
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Zoe Adela James Monk
    Good Easter
    CM1 4RT Chelmsford
    Southfields
    Essex
    England
    		Apr 06, 2016
    Good Easter
    CM1 4RT Chelmsford
    Southfields
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Adrian Andreou
    Upper South Wraxall
    BA15 2SE Bradford-On-Avon
    Little Court
    England
    		Apr 06, 2016
    Upper South Wraxall
    BA15 2SE Bradford-On-Avon
    Little Court
    England
    		No
    Nationality: Cypriot,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Georgios Andreou
    Lella Karayianni
    Limassol
    Cyprus 3020
    3
    Cyprus
    		Apr 06, 2016
    Lella Karayianni
    Limassol
    Cyprus 3020
    3
    Cyprus
    		No
    Nationality: Cypriot,British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0