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FLORAL LIMITED - One, Bartholomew Close, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- 03049846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Bartholomew Close
- London
- EC1A 7BL
- United Kingdom One, Bartholomew Close, London, EC1A 7BL, United Kingdom UK
Management
- Managing Directors
- SALAS, Jose Luis Luis
- FREIXA, Esteban Buldú
- SOMOZA, Jaime Alejandro Estela
- Company secretaries
- SMITH, Andrew Macdonald
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-20
- Age Of Company 1995-04-20 29 years
- SIC/NACE
- 47721
Ownership
- Beneficial Owners
- Mr Lorenzo Fluxa Rossello
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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FLORAL LIMITED Company Description
- FLORAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03049846. Its current trading status is "live". It was registered 1995-04-20. It has declared SIC or NACE codes as "47721". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at One .
Get FLORAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Floral Limited - One, Bartholomew Close, London, EC1A 7BL, United Kingdom
- 1995-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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accounts-with-accounts-type-small (2023-06-27) - AA
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termination-director-company-with-name-termination-date (2023-11-29) - TM01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-small (2022-07-28) - AA
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change-to-a-person-with-significant-control (2022-09-13) - PSC04
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-19) - PSC04
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-full (2021-08-04) - AA
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-10) - AD01
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accounts-with-accounts-type-full (2020-09-15) - AA
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change-person-secretary-company-with-change-date (2020-09-14) - CH03
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-12-23) - RP04SH01
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capital-allotment-shares (2019-12-12) - SH01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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accounts-with-accounts-type-full (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-22) - SH01
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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accounts-with-accounts-type-full (2016-06-20) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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second-filing-of-form-with-form-type (2016-05-20) - RP04
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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capital-allotment-shares (2016-11-04) - SH01
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resolution (2016-07-12) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-12-31) - RESOLUTIONS
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capital-allotment-shares (2015-12-16) - SH01
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accounts-with-accounts-type-full (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-01) - AA
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change-person-director-company-with-change-date (2014-05-07) - CH01
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mortgage-satisfy-charge-full (2014-09-19) - MR04
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resolution (2014-11-11) - RESOLUTIONS
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capital-allotment-shares (2014-11-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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capital-allotment-shares (2013-10-18) - SH01
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resolution (2013-10-18) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-12-17) - RESOLUTIONS
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capital-allotment-shares (2012-12-17) - SH01
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termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-full (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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capital-allotment-shares (2010-11-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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resolution (2010-11-11) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-small (2009-05-12) - AA
keyboard_arrow_right 2008
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legacy (2008-09-20) - 363a
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accounts-with-accounts-type-small (2008-04-16) - AA
keyboard_arrow_right 2007
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legacy (2007-07-10) - 288b
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legacy (2007-06-20) - 363a
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legacy (2007-07-10) - 288a
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accounts-with-accounts-type-small (2007-04-29) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-04-20) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-11-29) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-20) - 363s
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accounts-with-accounts-type-medium (2005-09-16) - AA
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legacy (2005-11-28) - 123
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resolution (2005-11-28) - RESOLUTIONS
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memorandum-articles (2005-11-28) - MEM/ARTS
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legacy (2005-11-28) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-29) - 123
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resolution (2004-12-29) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-06-11) - AA
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legacy (2004-05-21) - 363s
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legacy (2004-12-29) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-05-06) - AA
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legacy (2003-04-13) - 288c
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legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-14) - 287
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resolution (2002-01-22) - RESOLUTIONS
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legacy (2002-01-22) - 123
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memorandum-articles (2002-01-22) - MEM/ARTS
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legacy (2002-01-22) - 88(2)R
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resolution (2002-12-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-12-02) - 123
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memorandum-articles (2002-12-02) - MEM/ARTS
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legacy (2002-12-02) - 88(2)R
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-02) - 288b
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legacy (2001-03-02) - 288a
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legacy (2001-05-08) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-03-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-08-23) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-08-23) - 363s
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legacy (1999-03-17) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-05-21) - 363s
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legacy (1998-05-13) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-06-05) - 363s
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accounts-with-accounts-type-full (1997-01-21) - AA
keyboard_arrow_right 1996
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legacy (1996-04-09) - 363s
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legacy (1996-10-01) - 288
keyboard_arrow_right 1995
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legacy (1995-12-22) - 88(2)R
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legacy (1995-12-13) - 224
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memorandum-articles (1995-12-13) - MEM/ARTS
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resolution (1995-12-13) - RESOLUTIONS
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legacy (1995-07-17) - 288
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legacy (1995-05-26) - 288
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legacy (1995-05-19) - 288
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incorporation-company (1995-04-20) - NEWINC