FLO BACKOFFICE SOLUTIONS LTD

Overview

Company Name	FLO BACKOFFICE SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08445681
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLO BACKOFFICE SOLUTIONS LTD?

Business and domestic software development (62012) / Information and communication

Where is FLO BACKOFFICE SOLUTIONS LTD located?

Registered Office Address	Suite 2, Stablethorpe Offices Thorpe Constantine B79 0LH Tamworth England
Undeliverable Registered Office Address	No

What were the previous names of FLO BACKOFFICE SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
FLO SOFTWARE SOLUTIONS LIMITED	Mar 14, 2013	Mar 14, 2013

What are the latest accounts for FLO BACKOFFICE SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLO BACKOFFICE SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for FLO BACKOFFICE SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

9 pages

Mar 21, 2025

Confirmation statement made on Mar 14, 2025 with updates

4 pages

CS01

Mar 06, 2025

Registration of charge 084456810002, created on Mar 03, 2025

23 pages

MR01

Sep 30, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Mar 18, 2024

Confirmation statement made on Mar 14, 2024 with updates

4 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Mar 17, 2023

Confirmation statement made on Mar 14, 2023 with updates

4 pages

CS01

Feb 22, 2023

Cessation of Nathan Golby as a person with significant control on Feb 22, 2023

1 pages

PSC07

Feb 22, 2023

Notification of Flo Group Holdings Limited as a person with significant control on Sep 08, 2016

2 pages

PSC02

Sep 27, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Mar 22, 2022

Confirmation statement made on Mar 14, 2022 with updates

4 pages

CS01

Mar 21, 2022

Change of details for Mr Nathan Golby as a person with significant control on May 01, 2021

2 pages

PSC04

Mar 21, 2022

Director's details changed for Mr Nathan Kingsley Golby on May 01, 2021

2 pages

CH01

Mar 18, 2022

Change of details for Mr Nathan Kingsley Golby as a person with significant control on May 01, 2021

2 pages

PSC04

Nov 30, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Mar 22, 2021

Confirmation statement made on Mar 14, 2021 with updates

4 pages

CS01

Mar 19, 2021

Cessation of Flo Group Holdings Ltd as a person with significant control on Mar 15, 2020

1 pages

PSC07

Mar 19, 2021

Notification of Nathan Kingsley Golby as a person with significant control on Sep 08, 2016

2 pages

PSC01

Sep 17, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Mar 26, 2020

Confirmation statement made on Mar 14, 2020 with updates

4 pages

CS01

Mar 26, 2020

Appointment of Mr Philip Mcdonald as a director on Mar 01, 2020

2 pages

AP01

Sep 27, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Jun 24, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 24, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 21, 2019	RES15

Jun 21, 2019

Registered office address changed from 31 Aldergate Tamworth B79 7DX England to Suite 2, Stablethorpe Offices Thorpe Constantine Tamworth B79 0LH on Jun 21, 2019

1 pages

AD01

Mar 26, 2019

Confirmation statement made on Mar 14, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of FLO BACKOFFICE SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLBY, Nathan Kingsley Stablethorpe Offices Thorpe Constantine B79 0LH Tamworth Suite 2, England	Sep 08, 2016		Director	Stablethorpe Offices Thorpe Constantine B79 0LH Tamworth Suite 2, England	United Kingdom	British	1977-12	109324890006
MCDONALD, Philip Stablethorpe Offices Thorpe Constantine B79 0LH Tamworth Suite 2, England	Mar 01, 2020		Director	Stablethorpe Offices Thorpe Constantine B79 0LH Tamworth Suite 2, England	England	British	1961-4	266274180001
HULSKEN, James Johannes Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England	Apr 15, 2013	Sep 08, 2016	Secretary	Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England				177472840001
ASTON, Craig Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom	Sep 30, 2013	Sep 22, 2014	Director	Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom	England	British	1973-2	181706130001
MCDONALD, Philip Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England	Sep 02, 2014	Sep 02, 2016	Director	Chelford Road WA16 8GS Knutsford Booths Park 1 Cheshire England	England	British	1961-4	266274180001
SANDERS, Matthew William Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom	Mar 14, 2013	Sep 08, 2016	Director	Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom	United Kingdom	British	1973-10	77862850005
WEBB, Shaun Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom	Mar 14, 2013	Sep 08, 2016	Director	Chelford Road WA16 8RB Knutsford The Old Shippon Moseley Hall Farm Cheshire United Kingdom	England	British	1965-7	87224020004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLO BACKOFFICE SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nathan Golby

Sep 08, 2016

Stablethorpe Offices

Thorpe Constantine

B79 0LH Tamworth

Suite 2,

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Flo Group Holdings Ltd

Sep 08, 2016

Aldergate

B79 7DX Tamworth

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	0362393

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Flo Group Holdings Limited

Sep 08, 2016

Stablethorpe Offices

Thorpe Constantine

B79 0LH Tamworth

Suite 2,

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Register Of Companies
Registration Number	10362393

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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