Fl Prodev Ltd. net worth, address, company information. Free

Company search

Fl Prodev Ltd (registration number 07651791) is a private limited company incorporated on 2011-05-31 in England. The enterprise has its registered office at 9 Church Road, Great Stukeley, Huntingdon PE28 4AL. Having undergone a change in 2016-09-19, the previous name this company used was Filbert Lodge Ltd. Fl Prodev Ltd operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Fl Prodev Ltd
Number	07651791
Date of Incorporation:	2011-05-31
End of financial year:	31 December
Address:	9 Church Road, Great Stukeley, Huntingdon, PE28 4AL
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in this enterprise, we can name: Karl G. (in the company from 31 May 2011). The official register lists 2 persons of significant control, namely: Karl G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michelle G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	6,727	100	10	10	12,593	24,831	24,707	20,259	26,656	28,995	1,882
Fixed Assets	-	-	-	-	-	15,086	12,026	8,058	7,168	6,265	5,118	4,094
Total Assets Less Current Liabilities	100	6,727	100	10	10	-5,715	26,846	31,452	22,233	8,039	18,568	5,907
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	100	6,727	100	100	10	-	-	-	-	-	-	-

People with significant control

Karl G.

1 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michelle G.

1 June 2016 - 21 November 2022

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

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 8th, January 2024 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates June 11, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 21, 2022 filed on: 21st, November 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on November 21, 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 9 Church Road Great Stukeley Huntingdon PE28 4AL. Change occurred on September 9, 2022. Company's previous address: Castle Hill House 20 High Street Huntingdon PE29 3TD England. filed on: 9th, September 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 14th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 11, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 11, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 11, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on January 1, 2019: 10.00 GBP filed on: 15th, November 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 11, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On May 17, 2019 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(CH01) On May 17, 2019 director's details were changed filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 12th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates June 11, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 8th, June 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates May 31, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Castle Hill House 20 High Street Huntingdon PE29 3TD. Change occurred on August 12, 2017. Company's previous address: Blackbird Cottage 9 Church Road Great Stukeley Huntingdon Cambridgeshire PE28 4AL. filed on: 12th, August 2017 \| address	Free Download
(AA01) Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 17th, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates May 31, 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, May 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 19, 2016 filed on: 19th, September 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2016 filed on: 5th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 23rd, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2015 filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 14th, December 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from May 31, 2014 to March 31, 2014 filed on: 24th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2014 filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on January 21, 2014. Old Address: 31 Bentley Avenue Yaxley Peterborough PE7 3ZS England filed on: 21st, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2013 filed on: 21st, June 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 31, 2012 filed on: 3rd, June 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 3rd, June 2012 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, May 2011 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Fire Clear Ltd
Employment Relations Advice & Solutions Limited
Vine Court Management Company Limited
Castor Commercial Property Limited


Employment Relations Advisory Services Limited
Ryan Research Limited
Abacus Property Management And Investments Limited