FLECKSUN LIMITED
Active - Accounts Filed
General Information
NAME
FLECKSUN LIMITED
COMPANY NUMBER
02336329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/01/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 4PS
83 Cambridge Street
Pimlico
London
SW1V 4PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELAWARE MANSIONS LIMITED | Active - Accounts Filed | View Report |
| FLECKSUN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Francesco Cirillo (931076185) has left the board |
| 02/10/2024 | New Board Member Jasper William Davies (932766546) Appointed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLECKSUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLECKSUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLECKSUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2001 - Present (23 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/08/2024 - Present (3 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELAWARE MANSIONS LIMITED | Active - Accounts Filed | View Report |
| FLECKSUN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Francesco Cirillo (931076185) has left the board |
| 02/10/2024 | New Board Member Jasper William Davies (932766546) Appointed |
| 08/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | Karen Wild (926667721) has left the board |
| 18/07/2023 | New Board Member David Robert Smithson (931129982) Appointed |
| 14/07/2023 | New Board Member Lisa Spencer (931122150) Appointed |
| 04/07/2023 | New Board Member Francesco Cirillo (931076185) Appointed |
| 22/06/2023 | Peter John Yeates (923336883) has left the board |
| 30/05/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 10/08/2020 | New Board Member Andrew Coghlan (927281968) Appointed |
| 22/06/2020 | New Accounts filed |
| 04/02/2020 | Eleanor Frances Doohan (920853675) has left the board |
| 04/02/2020 | New Board Member Karen Wild (926667721) Appointed |
| 27/01/2020 | Eleanor Frances Doohan (920161277) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Oisin Brannick (925441844) has left the board |
| 02/10/2019 | Shree Hindocha (924595139) has left the board |
| 07/08/2019 | John Alexander Akins (901587810) has left the board |
| 27/06/2019 | New Accounts filed |
| 16/04/2019 | Francesco Cirillo (918505992) has left the board |
| 15/04/2019 | New Board Member Peter Yeates (923336883) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 25/02/2019 | Owen Sellars Robertson (915735963) has left the board |
| 03/07/2018 | New Accounts filed |
| 14/05/2018 | George James Gros (924599801) has left the board |
| 14/05/2018 | New Board Member Georgie James Gros (901585316) Appointed |
| 07/05/2018 | New Board Member George James Gros (924599801) Appointed |
| 04/05/2018 | Stephen Cornford (916937000) has left the board |
| 04/05/2018 | New Board Member Shree Hindocha (924595139) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 06/11/2017 | Paul Anthony Berglund De Gruchy (918341165) has left the board |
| 07/07/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 30/05/2016 | John Akins (916835774) has left the board |
| 30/05/2016 | New Company Secretary Eleanor Frances Doohan (920853675) Appointed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Board Member Eleanor Frances Doohan (920161277) Appointed |
| 14/08/2015 | Paula Marsili (915544007) has left the board |
| 12/06/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 14/02/2014 | Duncan James Salvesen (905300380) has left the board |
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