| Company Name | Flexible Loan Receivables Limited |
|---|---|
| Directors | Daniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited |
| Company Status | Active |
| Company Number | 12357409 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2019(4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jonathan Wynne |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wilmington Trust Sp Services (London) Limited 1 Ki Third Floor London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2019(same day as company formation) |
| Correspondence Address | 1 Kings Arms Yard Third Floor London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2019(same day as company formation) |
| Correspondence Address | 1 Kings Arms Yard Third Floor London EC2R 7AF |
Location
| Registered Address | C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard Third Floor London EC2R 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months, 1 week from now) |
Charges
| 3 July 2023 | Delivered on: 7 July 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 20 March 2020 | Delivered on: 25 March 2020 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 9 December 2020 | Confirmation statement made on 9 December 2020 with updates (5 pages) |
|---|---|
| 25 March 2020 | Registration of charge 123574090001, created on 20 March 2020 (22 pages) |
| 3 January 2020 | Current accounting period shortened from 31 December 2020 to 31 July 2020 (3 pages) |
| 10 December 2019 | Incorporation
Statement of capital on 2019-12-10
|