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FLOFIELDS LIMITED

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

This company is commonly known as Flofields Limited. The company was founded 24 years ago and was given the registration number 03914703. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:FLOFIELDS LIMITED
Company Number:03914703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Corporate Secretary08 February 2017Active
12, Felbridge Avenue, Stanmore, England, HA7 2BH

Director27 January 2000Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Secretary27 January 2000Active
Main Offices, Ground Floor, 1 Olympic Way, Wembley, HA9 0NP

Director18 September 2013Active
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director24 July 2007Active
Main Offices, Ground Floor, 1 Olympic Way, Wembley, HA9 0NP

Director15 May 2015Active
32 Clyfford Road, Ruislip, HA4 6PS

Director27 January 2000Active

People with Significant Control

Contirean Holdings Limited
Notified on:08 February 2017
Status:Active
Country of residence:England
Address:Kemp House, 152-160, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ehidiamen Anselm Irabor
Notified on:27 January 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:12, Felbridge Avenue, Stanmore, England, HA7 2BH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type micro entity.

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2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

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

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Officers

Change person director company with change date.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-05-30Officers

Termination director company with name termination date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type micro entity.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Termination secretary company with name termination date.

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2017-02-08Address

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

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2017-02-08Officers

Appoint corporate secretary company with name date.

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2017-02-06Officers

Termination director company with name termination date.

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