FLORYN LIMITED
Overview
| Company Name | FLORYN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04593338 |
| 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 FLORYN LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is FLORYN LIMITED located?
| Registered Office Address | Efs Global, Pendle House Phoenix Way BB11 5SX Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLORYN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLORYN LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for FLORYN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robert John Thomas as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jordan Alexander Kellett as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 045933380002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Colin Burman as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Robert John Thomas as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Dean Jones as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Floryn Holdings Group Limited as a person with significant control on Dec 02, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Efs Investments Limited as a person with significant control on Dec 02, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Vector Point, Mid Kent Business Park, Sort Mill Road Snodland Kent ME6 5UA to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on Dec 08, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 045933380002, created on Dec 02, 2022 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FLORYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Dean | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | Director | 238597950002 | ||||
| KELLETT, Jordan Alexander | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | United Kingdom | British | Director | 313300000001 | ||||
| O'NEILL, Christopher Michael Patrick | Secretary | Mid Kent Business Park Sortmill Road ME6 5UA Snodland Vector Point Kent | British | 86071660002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BURMAN, Colin | Director | Sort Mill Road ME6 5UA Snodland Vector Point Mid Kent Business Park Kent United Kingdom | United Kingdom | British | Director | 223239890001 | ||||
| O'NEILL, Christopher Michael Patrick | Director | Mid Kent Business Park Sortmill Road ME6 5UA Snodland Vector Point Kent | England | British | Managing Director | 86071660002 | ||||
| THOMAS, Robert John | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | Director | 201152660001 | ||||
| WISE, Andrew | Director | Mid Kent Business Park Sortmill Road ME6 5UA Snodland Vector Point Kent | United Kingdom | British | Managing Director | 99578930003 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of FLORYN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efs Investments Limited | Dec 02, 2022 | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Floryn Holdings Group Limited | Jun 28, 2018 | Sortmill Road ME6 5UA Snodland Vector Point Mid Kent Business Park Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FLORYN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | Jun 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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