Flawless Business Systems Design Limited (reg no 01754933) is a private limited company established on 1983-09-21 in United Kingdom. The enterprise was registered at 59 Blandy Road, Henley-On-Thames RG9 1QB. Flawless Business Systems Design Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Flawless Business Systems Design Limited
Number 01754933
Date of Incorporation: Wednesday 21st September 1983
End of financial year: 30 April
Address: 59 Blandy Road, Henley-on-thames, RG9 1QB
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this firm, we can name: Ashley B. (in the company from 31 December 1991), Charles B. (appointment date: 31 December 1991). The Companies House reports 3 persons of significant control, namely: Ashley B. has 1/2 or less of shares, 1/2 or less of voting rights, Charles B. has 1/2 or less of shares, 1/2 or less of voting rights, Charles B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 88,622 47,965 48,247 38,201 43,289 43,513 40,501 30,162 33,007 29,262 424,038 266,426 219,547
Number Shares Allotted - - 20 20 20 20 - - - - - - -
Shareholder Funds 353,302 435,658 468,295 471,470 474,793 478,953 - - - - - - -
Tangible Fixed Assets 296,937 450,814 450,548 450,308 450,244 450,202 - - - - - - -
Total Assets Less Current Liabilities 353,302 435,658 468,298 471,470 474,793 478,953 483,644 484,314 484,749 631,546 744,715 666,593 642,069
Fixed Assets 296,937 450,814 450,548 450,308 - - - - - - - - -

People with significant control

Ashley B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Charles B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Charles B.
6 April 2016 - 15 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 4th, January 2021 | accounts
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