FLORIANA TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Floriana Trading Limited. The company was founded 8 years ago and was given the registration number 10862611. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | FLORIANA TRADING LIMITED |
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| Company Number | : | 10862611 |
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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 | : | 12 July 2017 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
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| Country Origin | : | ENGLAND |
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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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| 7, Bell Yard, London, England, WC2A 2JR | Director | 12 July 2017 | Active |
| Aretis 65e, Moutagiaka, Limassol, Cyprus, 04527 | Director | 21 December 2020 | Active |
People with Significant Control
| Tornike Basilia |
| Notified on | : | 09 November 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | Georgian |
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| Country of residence | : | England |
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| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| David Dumbadze |
| Notified on | : | 03 August 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | Georgian |
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| Country of residence | : | England |
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| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Andrey Zhuravskiy |
| Notified on | : | 25 September 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)