This company is commonly known as Floreo Associates Ltd. The company was founded 9 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.
| Name | : | FLOREO ASSOCIATES LTD |
|---|---|---|
| Company Number | : | 09335011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 86-90 Paul Street, London, EC2A 4NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Mohmaduzair Mohamadrafik Kagdi | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | Indian |
| Address | : | 86-90, Paul Street, London, EC2A 4NE |
| Nature of control | : |
|
| Mr Mohammed Alwaddah | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | British |
| Address | : | 86-90, Paul Street, London, EC2A 4NE |
| Nature of control | : |
|
| Mr Mohamaduvaish Kagdi | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | Indian |
| Address | : | 86-90, Paul Street, London, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-15 | Officers | Termination director company with name termination date. | Download |
| 2017-08-02 | Officers | Termination director company. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-17 | Officers | Change person director company with change date. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
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