Fleaman Limited (reg no 04837712) is a private limited company founded on 2003-07-18 in England. This firm was registered at Northern & Shell Building, 8Th Floor, 10, Lower Thames Street, London EC3R 6AF. Fleaman Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Fleaman Limited |
| Number | 04837712 |
| Date of Incorporation: | 2003/07/18 |
| End of financial year: | 31 December |
| Address: | Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, EC3R 6AF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in the firm, we can name: Alessandro M. (appointed on 08 February 2021). The Companies House indexes 8 persons of significant control, namely: Alessia M. has 1/2 or less of shares, 1/2 or less of voting rights, Federica M. has 1/2 or less of shares, 1/2 or less of voting rights, Beatrice M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Current Assets | 35,411 | 35,411 | 35,411 | 35,411 |
| Fixed Assets | 140,957 | 140,957 | 140,957 | 140,957 |
| Number Shares Allotted | - | 1,000 | 1,000 | - |
| Shareholder Funds | -55,492 | -55,492 | -55,492 | -55,492 |
| Tangible Fixed Assets | 140,957 | 140,957 | 140,957 | 140,957 |
| Total Assets Less Current Liabilities | -55,492 | -55,492 | -55,492 | -55,492 |
People with significant control
Alessia M.
14 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Federica M.
14 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Beatrice M.
14 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Alessandro M.
1 October 2019 - 14 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alessia M.
16 August 2019 - 1 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Federica M.
16 August 2019 - 1 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Beatrice M.
16 August 2019 - 1 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Elmleigh Services Limited
6 April 2016 - 16 August 2019
| Address | Whitehall House, 2nd Floor 41 Whitehall, London, SW1A 2BY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 03392380 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, August 2023 | accounts |
Free Download
(7 pages)
|