Flexible Securities Limited

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Unknown

Flexible Securities Limited

01991786•Private Limited With Share Capital

Vestry House, Laurence Pountney Hill, London, EC4R0EH

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Incorporated

20/02/1986

Company Age

40 years

Directors

1

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Flexible Securities Limited (01991786) is a private limited with share capital incorporated on 20/02/1986 (40 years old) and registered in london, EC4R0EH. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/02/1986
EC4R0EH

Financial Overview

Total Assets

£38

Liabilities

£7.6K

Net Assets

£-7.6K

Cash

£38

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
michael mark truell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Legacy
Category:Miscellaneous
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Legacy
Category:Return
Date:03-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2013
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Legacy
Category:Mortgage
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Address
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2007
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Capital
Date:09-08-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/03/2026
Latest Accounts31/03/2025

Trading Addresses

Vestry House, Laurence Pountney Hill, London, EC4R0EH

Contact

Vestry House, Laurence Pountney Hill, London, EC4R0EH