Flexside Limited

Active02573747 Private limited company
Incorporated
15 January 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Nils Eric Thomas Raber
Michael Dryden
Owned by
Nils Eric Thomas Raber
Michael Dryden
Adrian Andreou
Accounts type
Dormant
Region
Greater London
Address
69 Radipole Road
Fulham
London
SW6 5DN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Raber, Nils Eric Thomas
Director · Appointed 9 January 2022
British
Born September 1999 (27)
Dryden, Michael
Director · Appointed 19 August 2021
British
Born November 1993
Officer history (17 former)
9 January 2022
Resigned Andreou, Georgios as Director
9 January 2022
Appointed Raber, Nils Eric Thomas as Director
1 November 2021
Resigned Key, Nathan as Director
19 August 2021
Appointed Dryden, Michael as Director
19 August 2021
Appointed Andreou, Georgios as Director
14 July 2021
Resigned Weaver, Barrie Keith as Director
8 February 2019
Appointed Key, Nathan as Director
31 October 2017
Resigned Monk, Christopher Anthony as Director
31 October 2017
Resigned Monk, Morwenna Adela as Secretary
6 August 2013
Resigned Monk, Zoe Adela James as Director
21 April 2012
Appointed Weaver, Barrie Keith as Director
27 June 2006
Resigned Beament, Jeremy James as Director
27 June 2006
Resigned Beament, Anne Elizabeth as Secretary
26 May 2006
Appointed Monk, Zoe Adela James as Director
26 May 2006
Appointed Monk, Christopher Anthony as Director
26 May 2006
Appointed Monk, Morwenna Adela as Secretary
21 November 2005
Appointed Beament, Anne Elizabeth as Secretary
22 April 2005
Resigned Casey, Shay Andrew as Secretary
10 November 2003
Appointed Beament, Jeremy James as Director
23 June 2003
Resigned Sternberg, Anton Hans as Director
11 June 2003
Appointed Casey, Shay Andrew as Secretary
19 May 2003
Resigned Maddox, David Jonathan as Secretary
10 August 2000
Resigned Quayle, Sophie Jane as Secretary
1 July 2000
Appointed Sternberg, Anton Hans as Director
1 July 2000
Appointed Maddox, David Jonathan as Secretary
9 June 2000
Resigned Ractliff, Anthony Valentine as Director
25 March 1994
Appointed Quayle, Sophie Jane as Secretary
25 March 1994
Resigned Purvis, John as Secretary
25 March 1993
Resigned Roberts, Brian Camwy as Director
15 January 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
15 January 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
15 January 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
15 January 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Nils Eric Thomas Raber
Individual · Notified 19 July 2022
Owns 25–50% of shares
British
Born September 1999 (27)
Michael Dryden
Individual · Notified 9 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1993
Adrian Andreou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Cypriot,British
Born August 1976 (50)
Georgios Andreou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Cypriot,British
Born June 1975 (51)
Former controllers (5)
30 September 2021
Ceased Nathan James Key — Owns 25–50% of shares
14 July 2021
Ceased Angela Wendy Hawksley — Owns 25–50% of shares
1 July 2021
Ceased Barrie Keith Weaver — Owns 25–50% of shares
31 October 2017
Ceased Christopher Anthony Monk — Owns 25–50% of shares
31 October 2017
Ceased Zoe Adela James Monk — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates17 January 2026
31 January 2026Accounts for a dormant company30 April 2025
30 January 2025Accounts for a dormant company30 April 2024
30 January 2025Confirmation statement with no updates17 January 2025
30 January 2024Accounts for a dormant company30 April 2023
Show all recent filings

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