Flakley Limited

Active05659095 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Panayis Kyriacou
Owned by
Tatiana Trifonova
Accounts type
Total exemption full
Region
Greater London
Address
C/o Trustige Limited 4th Floor
Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kyriacou, Panayis
Director · Appointed 30 June 2025
British
Born August 1951 (75)
Corporate Nominee Secretary · Appointed 20 December 2005
Officer history (4 former)
30 June 2025
Appointed Kyriacou, Panayis as Director
30 June 2025
Resigned Cooper, Allan Dennis as Director
5 March 2020
Resigned Minkoff, Nadia as Director
10 June 2014
Appointed Cooper, Allan Dennis as Director
10 June 2014
20 March 2008
27 January 2006
Appointed Minkoff, Nadia as Director
27 January 2006
Resigned Lambda Directors Limited as Corporate Director
20 December 2005
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
20 December 2005
Appointed Lambda Directors Limited as Corporate Director

Ownership 1 active

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

Tatiana Trifonova
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Russian,British,Cypriot
Born October 1960 (66)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£34,465
Turnover
£0
Profit Before Tax
(£33,081)

Trend

Turnover
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1EUR 1EUR 1EUR 2,000,001
Current Assets£88,768EUR 100,970EUR 115,641EUR 13,202
Debtors£0EUR 7,190EUR 7,190EUR 0
Cash£34,465£67,546£88,768EUR 93,780EUR 108,451EUR 13,202
Creditors (< 1 year)£2,950,943£2,950,943£2,960,403EUR 2,954,543EUR 2,957,104EUR 4,416,085
Net Current Assets(£2,916,478)(£2,883,397)(£2,871,635)(EUR 2,853,573)(EUR 2,841,463)(EUR 4,402,883)
Shareholder Funds(£2,916,477)(£2,883,396)(£2,871,634)(EUR 2,853,572)(EUR 2,841,462)(EUR 2,402,882)

Turnover£0£0£0EUR 0EUR 99,789EUR 237,981
Admin Expenses£33,081£11,762£26,673EUR 12,110EUR 414,657EUR 51,501
Operating Profit(EUR 12,110)(EUR 311,022)EUR 186,480
Profit Before Tax(£33,081)(£11,762)(£26,673)(EUR 12,110)(EUR 413,254)(EUR 3,042,860)
Tax£0£0(£8,611)EUR 0EUR 25,326EUR 20,708
Profit for Period(£33,081)(£11,762)(£18,062)(EUR 12,110)(EUR 438,580)(EUR 3,063,568)

Filings

Recent filings only. See the full history on Companies House

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