FIORENTINI BAKER ASSOCIATES LIMITED
Overview
| Company Name | FIORENTINI BAKER ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03615003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIORENTINI BAKER ASSOCIATES LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is FIORENTINI BAKER ASSOCIATES LIMITED located?
| Registered Office Address | 3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIORENTINI BAKER ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIORENTINI BAKER ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for FIORENTINI BAKER ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Prism Group Limited as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Change of details for Ms Deborah Baker as a person with significant control on Aug 26, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on Aug 26, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Young as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Prism Group Limited as a secretary on Oct 01, 2015 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIORENTINI BAKER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Deborah | Director | Rivington Street EC2A 3QB London 49 England | England | British | Designer | 113935700003 | ||||||||
| BAKER, Deborah | Secretary | Via Pietralata 13 Bologna 40100 Italy | British | 113935700001 | ||||||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||||||
| M H BUSINESS CONSULTANTS LIMITED | Secretary | 66 Church Walk RH15 9AS Burgess Hill Gloucester House West Sussex United Kingdom |
| 89012460001 | ||||||||||
| PRISM GROUP LIMITED | Secretary | Boltro Road RH16 1BL Haywards Heath 4 Heath Square West Sussex England |
| 108751300001 | ||||||||||
| FIORENTINI, Giampaolo | Director | Via Pietralata 13 40100 Bologna FOREIGN Italy | Italian | Archectural Designer | 60372450002 | |||||||||
| MANSER, Jeremy Paul | Director | Heath Square Boltro Road RH16 1BL Haywards Heath 4 West Sussex England | United Kingdom | British | Chartered Accountant | 43064130006 | ||||||||
| YOUNG, Catherine | Director | Treloyan Avenue TR26 2AP St Ives Loraine Cornwall | United Kingdom | British | Marketing Consultant | 131303120001 | ||||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of FIORENTINI BAKER ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Deborah Baker | Apr 06, 2016 | 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0