FLOREO ASSOCIATES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Floreo Associates Ltd. The company was founded 10 years ago and was given the registration number 09335011. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
| Name | : | FLOREO ASSOCIATES LTD |
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| Company Number | : | 09335011 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78109 - Other activities of employment placement agencies
- 85320 - Technical and vocational secondary education
- 85410 - Post-secondary non-tertiary education
- 85520 - Cultural education
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Office Address & Contact
| Registered Address | : | 86-90 Paul Street, London, EC2A 4NE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 86-90, Paul Street, London, EC2A 4NE | Director | 07 August 2020 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 04 March 2015 | Active |
| 86-90, Paul Street, London, EC2A 4NE | Director | 01 December 2014 | Active |
People with Significant Control
| Mr Mohmaduzair Mohamadrafik Kagdi |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | Indian |
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| Address | : | 86-90, Paul Street, London, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Mohammed Alwaddah |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Address | : | 86-90, Paul Street, London, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Mohamaduvaish Kagdi |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | Indian |
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| Address | : | 86-90, Paul Street, London, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)