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FLO BACKOFFICE SOLUTIONS LTD

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

This company is commonly known as Flo Backoffice Solutions Ltd. The company was founded 11 years ago and was given the registration number 08445681. The firm's registered office is in TAMWORTH. You can find them at Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FLO BACKOFFICE SOLUTIONS LTD
Company Number:08445681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England, B79 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2,, Stablethorpe Offices, Thorpe Constantine, Tamworth, England, B79 0LH

Director08 September 2016Active
Suite 2,, Stablethorpe Offices, Thorpe Constantine, Tamworth, England, B79 0LH

Director01 March 2020Active
Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS

Secretary15 April 2013Active
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom, WA16 8RB

Director30 September 2013Active
Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS

Director02 September 2014Active
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom, WA16 8RB

Director14 March 2013Active
The Old Shippon Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom, WA16 8RB

Director14 March 2013Active

People with Significant Control

Mr Nathan Golby
Notified on:08 September 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Suite 2,, Stablethorpe Offices, Tamworth, England, B79 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Flo Group Holdings Ltd
Notified on:08 September 2016
Status:Active
Country of residence:England
Address:31, Aldergate, Tamworth, England, B79 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Flo Group Holdings Limited
Notified on:08 September 2016
Status:Active
Country of residence:England
Address:Suite 2,, Stablethorpe Offices, Tamworth, England, B79 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-22Persons with significant control

Cessation of a person with significant control.

Download
2023-02-22Persons with significant control

Notification of a person with significant control.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Persons with significant control

Change to a person with significant control.

Download
2022-03-21Officers

Change person director company with change date.

Download
2022-03-18Persons with significant control

Change to a person with significant control.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Persons with significant control

Cessation of a person with significant control.

Download
2021-03-19Persons with significant control

Notification of a person with significant control.

Download
2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Officers

Appoint person director company with name date.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Resolution

Resolution.

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2019-06-21Address

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

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Persons with significant control

Change to a person with significant control.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Address

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

Download

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