Menna Overview
Here’s a quick overview of FLOREO ASSOCIATES LTD 👀 — a London based business that started in 2014.
FLOREO ASSOCIATES LTD
- Company statusactive
- Company No09335011
- Age11 years 11 months Incorporated 1 December 2014
- Officers1
Address
86-90 Paul Street, London, EC2A 4NE
FLOREO ASSOCIATES LTD is an active company incorporated on 1 December 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies, 85320 Technical and vocational secondary education, 85410 Post-secondary non-tertiary education, 85520 Cultural education
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Nov 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Aug 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 28 Sep 2017
Termination Director Company With Name Termination Date
9 Years Ago on 15 Aug 2017
Termination Director Company
9 Years Ago on 02 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 01 Aug 2017
Cessation Of A Person With Significant Control
9 Years Ago on 01 Aug 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAGDI, Mohmaduzair Mohmadrafik | director | Jan 1987 | 07 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamaduvaish Mohamadrafik Kagdi | Jul 1988 | 01 Feb 2026 |
| Dr Khalil Razvi | Jun 1962 | 01 Feb 2026 |
| Mr Mohmaduzair Mohamadrafik Kagdi | Jan 1987 | 01 Nov 2020 |
| Mr Mohammed Alwaddah | Feb 1990 | 01 Dec 2016 |
| Mr Mohamaduvaish Kagdi | Jul 1988 | 01 Dec 2016 |
Related Companies
To view a related company, use above.
KAGDI, Mohmaduzair Mohmadrafik are mutual persons.
SALIH, Mohamed Alwaddah are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FLOREO ASSOCIATES LTD 👀 — a London based business that started in 2014.