Theladyofloxwood Limited. net worth, address, company information. Free

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Theladyofloxwood Limited (number 08830507) is a private limited company incorporated on 2014-01-03. This enterprise is situated at Minster House 272-274 Vauxhall Bridge Road, Westminster, London SW1V 1BB. Changed on 2021-01-04, the previous name this firm utilized was Mii Business Solution Limited. Theladyofloxwood Limited operates Standard Industrial Classification: 68310 that means "real estate agencies".

Company details

Name	Theladyofloxwood Limited
Number	08830507
Date of Incorporation:	Friday 3rd January 2014
End of financial year:	31 January
Address:	Minster House 272-274 Vauxhall Bridge Road, Westminster, London, SW1V 1BB
SIC code:	68310 - Real estate agencies

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Naomi K. (appointed on 20 January 2014). The Companies House lists 2 persons of significant control, namely: Naomi K. owns over 3/4 of shares, 3/4 to full of voting rights, Modupeola A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	30,114	38,491	31,554	218	121	10	-	-	114
Fixed Assets	2,426	3,432	3,482	2,855	2,341	1,920	1,574	1,291	1,058
Total Assets Less Current Liabilities	8,518	1,762	19,083	2,823	2,262	1,780	1,324	1,041	922
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	513	15,436	-515	-	-	-	-	-	-
Tangible Fixed Assets	2,426	3,432	-	-	-	-	-	-	-

People with significant control

Naomi K.

14 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Modupeola A.

1 January 2017 - 14 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 13th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 17th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 1st Jul 2022 filed on: 10th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 23rd Mar 2022 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 28th Mar 2022 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 1st Jul 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 1st, July 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 4th Jan 2021 filed on: 4th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 10th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 10th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 1st Jul 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Sun, 14th Jun 2020 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(TM01) Sun, 14th Jun 2020 - the day director's appointment was terminated filed on: 29th, June 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Sun, 14th Jun 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 14th Jun 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 23rd Jan 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 23rd Jan 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 7th Mar 2019 filed on: 7th, March 2019 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 15th, October 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: Wed, 13th Jun 2018. New Address: Minster House 272-274 Vauxhall Bridge Road Westminster London SW1V 1BB. Previous address: Portland House Bressenden Place London SW1E 5RS England filed on: 13th, June 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 23rd Jan 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 23rd Jan 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 25th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(AP01) On Mon, 18th Jan 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 31st, July 2015 \| accounts	Free Download (8 pages)
(AD01) Address change date: Wed, 24th Jun 2015. New Address: Portland House Bressenden Place London SW1E 5RS. Previous address: 4 Clement Close London NW6 7AL filed on: 24th, June 2015 \| address	Free Download (1 page)
(CH01) On Sat, 4th Apr 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Feb 2015: 100.00 GBP capital
(AR01) Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (3 pages)
(AP01) On Fri, 24th Jan 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
(TM01) Thu, 23rd Jan 2014 - the day director's appointment was terminated filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(CH01) On Mon, 20th Jan 2014 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed monochrome consultant LIMITEDcertificate issued on 17/01/14 filed on: 17th, January 2014 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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