Florins Pensions & Investments Ltd. net worth, address, company information. Free

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Florins Pensions & Investments Ltd (reg no 07023921) is a private limited company founded on 2009-09-20 originating in England. This firm is situated at 132 Eastgate, Louth LN11 9AA. Having undergone a change in 2021-02-18, the previous name this company utilized was Florins Pensions & Investments Ltd Ltd. Florins Pensions & Investments Ltd is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Florins Pensions & Investments Ltd
Number	07023921
Date of Incorporation:	Sun, 20th Sep 2009
End of financial year:	31 December
Address:	132 Eastgate, Louth, LN11 9AA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Graham D. (appointed on 20 September 2009). 1 secretary is present: Graham D. (appointed on 20 September 2009). The Companies House indexes 3 persons of significant control, namely: Emma D. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham D. owns 1/2 or less of shares, 1/2 or less of voting rights, Elliot B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	42,311	75,828	110,165	152,027	231,970	194,007	269,202	242,368	234,818	154,894	242,809	229,929	240,335
Fixed Assets	-	-	-	-	-	-	-	-	-	8,110	48,621	32,998	18,828
Total Assets Less Current Liabilities	27,982	52,491	90,830	134,988	202,402	164,432	153,886	125,838	157,789	41,641	172,175	221,581	220,208
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	27,982	52,491	90,830	134,988	202,402	-	-	-	-	-	-	-	-

People with significant control

Emma D.

31 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Graham D.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Elliot B.

1 June 2016 - 31 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-12-31 filed on: 5th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-12-31 filed on: 5th, February 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2024-01-04 filed on: 5th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 13th, February 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-01-04 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 2nd, February 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-01-04 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-18 filed on: 18th, February 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-02-17 filed on: 17th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) New registered office address 132 Eastgate Louth LN11 9AA. Change occurred on 2021-02-16. Company's previous address: 36 High Street Cleethorpes South Humberside DN35 8JN. filed on: 16th, February 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-12-31 filed on: 4th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-12-31 filed on: 4th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-31 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-01-04 filed on: 4th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 11th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-01-17 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-01-17 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-01-17 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-01-17 filed on: 17th, January 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-09-20 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-01: 100.00 GBP capital
(CH01) On 2015-10-01 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-10-01 secretary's details were changed filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-22: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom on 2014-02-27 filed on: 27th, February 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-02-26 filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-13 filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-01-23 filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 1st, October 2010 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 4th, January 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, September 2009 \| incorporation	Free Download (14 pages)

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