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Company Information for

DISCOVERY FLEXIBLES GROUP LIMITED

INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG,
Company Registration Number
09929071
Private Limited Company
Active

Company Overview

About Discovery Flexibles Group Ltd
DISCOVERY FLEXIBLES GROUP LIMITED was founded on 2015-12-24 and has its registered office in London. The organisation's status is listed as "Active". Discovery Flexibles Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DISCOVERY FLEXIBLES GROUP LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
36-38 CORNHILL
LONDON
EC3V 3NG
 
Previous Names
ASH 160 LIMITED05/07/2016
Filing Information
Company Number 09929071
Company ID Number 09929071
Date formed 2015-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 21:16:01
Primary Source:Companies House
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Company Officers of DISCOVERY FLEXIBLES GROUP LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE WRIGLEY
 Director 2015-12-24
THOMAS CHRISTOPHER WRIGLEY
 Director 2015-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE WRIGLEY BETTER INVESTMENT LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2014-01-14
THOMAS CHRISTOPHER WRIGLEY INTERCONTINENTAL PACKAGING LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
THOMAS CHRISTOPHER WRIGLEY ASH 159 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
THOMAS CHRISTOPHER WRIGLEY ASH 126 LIMITED Director 2011-05-17 CURRENT 2010-06-23 Active
THOMAS CHRISTOPHER WRIGLEY FOIL P & M LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2013-10-15
THOMAS CHRISTOPHER WRIGLEY DISCOVERY FOILS LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2018-02-15
THOMAS CHRISTOPHER WRIGLEY BETTER INVESTMENT LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2014-01-14
THOMAS CHRISTOPHER WRIGLEY DISCOVERY FLEXIBLES LIMITED Director 2008-05-23 CURRENT 1989-08-30 Active
THOMAS CHRISTOPHER WRIGLEY TAY YELLOW LTD Director 2008-05-23 CURRENT 1892-05-07 Active - Proposal to Strike off
THOMAS CHRISTOPHER WRIGLEY DISCOVERY FLEXIBLES HOLDINGS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
THOMAS CHRISTOPHER WRIGLEY PACKAGING FUTURES LIMITED Director 1998-02-16 CURRENT 1995-08-18 Active
THOMAS CHRISTOPHER WRIGLEY TECNOGRAV LIMITED Director 1993-11-26 CURRENT 1973-03-20 Dissolved 2013-08-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-08AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2019-02-20PSC07CESSATION OF THOMAS CHRISTOPHER WRIGLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20PSC02Notification of Pack34 Limited as a person with significant control on 2019-02-15
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WRIGLEY
2019-02-20AP01DIRECTOR APPOINTED JAMES ALEXANDER URQUHART
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM 7 Park Road Duffield Belper Derbyshire DE56 4GL England
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 38
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-19AA01Previous accounting period shortened from 31/12/16 TO 31/07/16
2016-07-05RES15CHANGE OF NAME 30/06/2016
2016-07-05CERTNMCompany name changed ash 160 LIMITED\certificate issued on 05/07/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 38
2016-04-14SH0116/03/16 STATEMENT OF CAPITAL GBP 38
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 13
2015-12-24NEWINCNew incorporation
2015-12-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY FLEXIBLES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY FLEXIBLES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY FLEXIBLES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY FLEXIBLES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY FLEXIBLES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY FLEXIBLES GROUP LIMITED
Trademarks
We have not found any records of DISCOVERY FLEXIBLES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY FLEXIBLES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DISCOVERY FLEXIBLES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY FLEXIBLES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY FLEXIBLES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY FLEXIBLES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3NG