Discovery Flexibles Limited
Company Profile
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MediumDiscovery Flexibles Limited
02417982•Private Limited With Share Capital
International House, 36-38 Cornhill, London, EC3V3NG
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Incorporated
30/08/1989
Company Age
36 years
Directors
2
Employees
75
SIC Code
82920
Risk
low risk
Company Overview
Registration, classification & business activity
Discovery Flexibles Limited (02417982) is a private limited with share capital incorporated on 30/08/1989 (36 years old) and registered in london, EC3V3NG. The company operates under SIC code 82920 - packaging activities.
Private Limited With Share Capital
SIC: 82920
Medium
Incorporated 30/08/1989
EC3V3NG
75 employees
Financial Overview
Total Assets
£9.37M
Liabilities
£8.42M
Net Assets
£949.0K
Turnover
£15.39M
Cash
£48.8K
Key Metrics
75
Employees
2
Directors
1
Shareholders
9
Patents
1
CCJs
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Resolution
Category:Resolution
Date:29-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Memorandum Articles
Category:Incorporation
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:29-12-2011
Capital Allotment Shares
Category:Capital
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Resolution
Category:Resolution
Date:13-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Termination Secretary Company With Name
Category:Officers
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Address
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Capital
Date:18-06-2009
Legacy
Category:Capital
Date:18-06-2009
Miscellaneous
Category:Miscellaneous
Date:18-06-2009
Legacy
Category:Insolvency
Date:18-06-2009
Memorandum Articles
Category:Incorporation
Date:18-06-2009
Resolution
Category:Resolution
Date:18-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:15-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2008
Legacy
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months8
60 Months41
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024
Trading Addresses
International House, 36-38 Cornhill, London, Ec3V 3Ng, EC3V3NGRegistered
Kemback Street, Dundee, Angus, DD46ET
Related Companies
10
Contact
01382448840info@discoveryflexibles.comsales@discoveryflexibles.comdiscoveryflexibles.com
International House, 36-38 Cornhill, London, EC3V3NG