DISCOVERY FLEXIBLES LIMITED

Key Data

Status

Active

Company No.

02417982

Incorporation date

30/08/1989

Size

Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

13/01/2026

Satisfaction of charge 024179820004 in full

View PDF (1 pages)

13/01/2026

Satisfaction of charge 024179820006 in full

View PDF (1 pages)

12/12/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

01/10/2025

Registration of charge 024179820009, created on 2025-09-16

View PDF (47 pages)

29/09/2025

Resolutions

View PDF (1 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

23/09/2025

Resolutions

View PDF (2 pages)

19/09/2025

Appointment of Mr Samuel Lawani as a director on 2025-09-16

View PDF (2 pages)

19/09/2025

Appointment of Mr Lukasz Mikucki as a director on 2025-09-16

View PDF (2 pages)

19/09/2025

Termination of appointment of James Alexander Urquhart as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Registration of charge 024179820008, created on 2025-09-16

View PDF (47 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

16/08/2024

Satisfaction of charge 024179820007 in full

View PDF (1 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

17/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

03/07/2023

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-03

View PDF (1 pages)

28/06/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

23/06/1994

Full group accounts made up to 1993-11-27

View PDF (23 pages)

29/04/1993

Full group accounts made up to 1992-11-28

View PDF (20 pages)

28/07/1992

Full group accounts made up to 1991-11-30

View PDF (21 pages)

28/06/1991

Full group accounts made up to 1990-12-01

View PDF (23 pages)

06/02/1990

Accounting reference date notified as 30/11

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DISCOVERY FLEXIBLES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
74
271.36K
-
0.00
52.27K
-

2022
79
866.68K
-
15.65M
58.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turnauer, Stanislaus	Director	10/02/1998 - 24/03/2003	11
Hartley, Ian	Director	23/05/2008 - 07/12/2009	11
Jensen, Claus Koch	Director	01/12/2002 - 04/03/2004	1
Findlay, Thomas	Director	06/12/1999 - 24/03/2003	6
Bateman, Alan Robert	Director	10/02/1998 - 31/01/1999	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DISCOVERY FLEXIBLES LIMITED

DISCOVERY FLEXIBLES LIMITED is an(a) Active company incorporated on 30/08/1989 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY FLEXIBLES LIMITED?

DISCOVERY FLEXIBLES LIMITED is currently Active. It was registered on 30/08/1989 .

Where is DISCOVERY FLEXIBLES LIMITED located?

DISCOVERY FLEXIBLES LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does DISCOVERY FLEXIBLES LIMITED do?

DISCOVERY FLEXIBLES LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for DISCOVERY FLEXIBLES LIMITED?

The latest filing was on 13/01/2026: Satisfaction of charge 024179820004 in full.