FLO DATA LIMITED
Company is dissolved
General Information
NAME
FLO DATA LIMITED
COMPANY NUMBER
09385990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
13/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LQ
115 Eastbourne Mews
LONDON
W2 6LQ
Credit Risk Overview
Want to learn more about FLO DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Percy Eduardo Grundy Castanos (920177243) Appointed |
| 24/07/2023 | New Board Member Simon Tobelem (915444637) Appointed |
| 07/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLO DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLO DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLO DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 5 Past: 55 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Percy Eduardo Grundy Castanos (920177243) Appointed |
| 24/07/2023 | New Board Member Simon Tobelem (915444637) Appointed |
| 07/03/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 24/06/2019 | Patrick Recasens I Morente (921919535) has left the board |
| 03/05/2019 | Change in Reg. Office |
| 28/12/2018 | James Robert Crossley (900317643) has left the board |
| 28/12/2018 | New Board Member Rony Ahron Cohen (916598346) Appointed |
| 04/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 11/12/2017 | Shlomo Rechtschaffen (919768240) has left the board |
| 19/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 21/02/2017 | New Board Member Simon Tobelem (915444637) Appointed |
| 25/11/2016 | New Company Secretary Patrick Recasens I Morente (921919535) Appointed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 15/10/2015 | New Board Member Percy Eduardo Grundy Castanos (920177243) Appointed |
| 14/10/2015 | New Board Member James Robert Crossley (900317643) Appointed |
| 13/10/2015 | Change in Reg. Office |
| 09/10/2015 | Change in Reg. Office |
| 01/07/2015 | David John White (919425779) has left the board |
| 19/05/2015 | New Board Member Shlomo Rechtschaffen (919768240) Appointed |
| 29/01/2015 | David White (919319838) has left the board |
| 29/01/2015 | New Board Member David John White (919425779) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
