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FLEURETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fleurets Limited. The company was founded 36 years ago and was given the registration number 02223330. The firm's registered office is in LONDON. You can find them at 20-22 Bedford Row, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FLEURETS LIMITED
Company Number:02223330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20-22 Bedford Row, London, England, WC1R 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Bedford Row, London, England, WC1R 4EB

Director01 October 2022Active
20-22, Bedford Row, London, England, WC1R 4EB

Director01 October 2015Active
20-22, Bedford Row, London, England, WC1R 4EB

Director01 October 2022Active
20-22, Bedford Row, London, England, WC1R 4EB

Director01 October 2006Active
20-22, Bedford Row, London, England, WC1R 4EB

Director01 October 2009Active
20-22, Bedford Row, London, England, WC1R 4EB

Director01 October 2009Active
4, Roger Street, London, WC1N 2JX

Secretary-Active
20-22, Bedford Row, London, England, WC1R 4EB

Director01 October 2006Active
7 Normanton Road, Clifton, Bristol, BS8 2TY

Director01 October 2000Active
4 Roger Street, London, WC1N 2JX

Director-Active
Lambourne, Pipers End Letty Green, Hertford, SG14 2PB

Director-Active
14 Devonshire House, Lindsay Square, London, SW1V 2HN

Director01 October 1999Active
4 Roger Street, London, WC1N 2JX

Director01 October 2007Active
4 Roger Street, London, WC1N 2JX

Director17 October 1995Active
4 Roger Street, London, WC1N 2JX

Director-Active
20-22, Bedford Row, London, England, WC1R 4EB

Director01 October 2019Active
4 Roger Street, London, WC1N 2JX

Director17 October 1995Active
4 Roger Street, London, WC1N 2JX

Director-Active

People with Significant Control

Fleurets Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22, Bedford Row, London, England, WC1R 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-19Accounts

Accounts with accounts type small.

Download
2023-07-14Accounts

Change account reference date company previous shortened.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-10-12Officers

Change person director company with change date.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-10Officers

Termination director company with name termination date.

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2022-09-12Accounts

Accounts with accounts type small.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type small.

Download
2020-12-15Officers

Termination director company with name termination date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type small.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-15Officers

Appoint person director company with name date.

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2019-10-07Address

Change registered office address company with date old address new address.

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