Floreo Associates Ltd. net worth, address, company information. Free

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Floreo Associates Ltd (registration number 09335011) is a private limited company founded on 2014-12-01. This company has its registered office at 86-90 Paul Street, London EC2A 4NE. Floreo Associates Ltd is operating under Standard Industrial Classification: 85520 which stands for "cultural education", Standard Industrial Classification: 78109 - "other activities of employment placement agencies", Standard Industrial Classification: 85320 - "technical and vocational secondary education".

Company details

Name	Floreo Associates Ltd
Number	09335011
Date of Incorporation:	Monday 1st December 2014
End of financial year:	31 December
Address:	86-90 Paul Street, London, EC2A 4NE
SIC code:	85520 - Cultural education 78109 - Other activities of employment placement agencies 85320 - Technical and vocational secondary education 85410 - Post-secondary non-tertiary education

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Mohmaduzair K. (appointed on 07 August 2020). The official register indexes 3 persons of significant control, namely: Mohmaduzair K. owns over 3/4 of shares, Mohammed A. owns over 1/2 to 3/4 of shares , Mohamaduvaish K. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,972	644	765	1,615	11,357	12,378	7,491
Total Assets Less Current Liabilities	1,572	644	765	166	5,834	-3,217	2,410
Shareholder Funds	-1,393	-	-	-	-	-	-

People with significant control

Mohmaduzair K.

1 November 2020

Nature of control:	75,01-100% shares

Mohammed A.

1 December 2016 - 1 November 2020

Nature of control:	50,01-75% shares

Mohamaduvaish K.

1 December 2016 - 1 January 2017

Nature of control:	50,01-75% shares

Filings

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(CS01) Confirmation statement with updates 2023/11/01 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/11/01 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/10/18 filed on: 18th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/11/08 filed on: 8th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 10th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/11/13 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2020/11/01 filed on: 13th, November 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/11/13 filed on: 13th, November 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, November 2020 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2020/11/01 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 2020/08/07 - the day director's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/08/07. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/08/01 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/08/01 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/08/01 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(TM01) 2017/01/01 - the day director's appointment was terminated filed on: 15th, August 2017 \| officers	Free Download (1 page)
(TM01) 2017/08/02 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/08/01 filed on: 1st, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2017/08/01 filed on: 1st, August 2017 \| persons with significant control	Free Download (1 page)
(CH01) On 2017/07/16 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/01 filed on: 9th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2015/12/31 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 29 Mill Road Twickenham TW2 5HA filed on: 2nd, December 2015 \| address	Free Download (1 page)
(CH01) On 2014/12/01 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/03/04 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/01 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/02 capital
(AD01) Address change date: 2015/06/16. New Address: 86-90 Paul Street London EC2A 4NE. Previous address: 86-90 86-90 Paul Street London United Kingdom filed on: 16th, June 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/04/07. New Address: 86-90 86-90 Paul Street London. Previous address: 86-90 Paul Street London EC2A 4NE United Kingdom filed on: 7th, April 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/04/07. New Address: 86-90 86-90 Paul Street London. Previous address: 29 Mill Road Twickenham TW2 5HA United Kingdom filed on: 7th, April 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/03/04. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, December 2014 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/01 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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