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FLORENCE + THE MACHINE LTD

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

This company is commonly known as Florence + The Machine Ltd. The company was founded 16 years ago and was given the registration number 06360645. The firm's registered office is in SOUTHWARK. You can find them at 5a Bear Lane, , Southwark, London. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:FLORENCE + THE MACHINE LTD
Company Number:06360645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5a Bear Lane, Southwark, London, England, SE1 0UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5a Bear Lane, Southwark, England, SE1 0UH

Secretary12 September 2007Active
5a Bear Lane, Southwark, England, SE1 0UH

Director12 September 2007Active
5a Bear Lane, Southwark, England, SE1 0UH

Director12 September 2007Active
12 Knatchbull Road, London, SE5 9QS

Secretary12 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 September 2007Active

People with Significant Control

Flmw Ltd
Notified on:12 May 2023
Status:Active
Country of residence:England
Address:5a Bear Lane, Southwark, England, SE1 0UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Florence Welch
Notified on:01 June 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:5a Bear Lane, Southwark, England, SE1 0UH
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
2024-05-01Accounts

Change account reference date company current shortened.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person director company with change date.

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2020-02-14Officers

Change person secretary company with change date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-07-31Address

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

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-10-05Accounts

Change account reference date company previous shortened.

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