MICOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10988527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICOLOGY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MICOLOGY LIMITED located?

    Registered Office Address
    The Limes
    Bayshill Road
    GL50 3AW Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MICOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLOVATE GROUP LIMITEDMar 26, 2019Mar 26, 2019
    PRONYX CONSULTING LIMITEDSep 29, 2017Sep 29, 2017

    What are the latest accounts for MICOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MICOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for MICOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Microensure (Uk) Ltd as a person with significant control on May 01, 2024

    2 pagesPSC05

    Registered office address changed from Flat 8 Nya House 40 Baker Street Weybridge KT13 8AR England to The Limes Bayshill Road Cheltenham GL50 3AW on Jan 23, 2025

    1 pagesAD01

    Registered office address changed from 74 Gloucester Court Kew Road Richmond TW9 3EA United Kingdom to Flat 8 Nya House 40 Baker Street Weybridge KT13 8AR on Oct 15, 2024

    1 pagesAD01

    Confirmation statement made on Jul 12, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 74 Gloucester Court Kew Road Richmond TW9 3EA on Jan 02, 2024

    1 pagesAD01

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Termination of appointment of Edwin Harrell as a director on Oct 13, 2022

    1 pagesTM01

    Confirmation statement made on Jul 12, 2022 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed flovate group LIMITED\certificate issued on 16/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2022

    RES15

    Second filing of a statement of capital following an allotment of shares on Mar 24, 2022

    • Capital: GBP 219,402
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 24, 2022

    • Capital: GBP 219,402
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 24, 2022

    • Capital: GBP 205,002
    3 pagesSH01
    Annotations
    DateAnnotation
    May 27, 2022Clarification A SECOND FILED SH01 WAS REGISTERED ON 26/05/2022 AND AGAIN ON THE 27/05/2022.

    Appointment of Mr Henry Alistair Croydon as a director on Mar 24, 2022

    2 pagesAP01

    Notification of Microensure (Uk) Ltd as a person with significant control on Mar 24, 2022

    2 pagesPSC02

    Cessation of Winterton Capital Limited as a person with significant control on Mar 24, 2022

    1 pagesPSC07

    Who are the officers of MICOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROYDON, Henry Alistair
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    Director
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    United StatesBritishDirector294461620001
    DEWINTER, Justin Zakgerald
    Shirehall Gardens
    NW4 2QS London
    18
    United Kingdom
    Director
    Shirehall Gardens
    NW4 2QS London
    18
    United Kingdom
    EnglandBritishDirector72900340001
    HARRELL, Edwin Donald
    Graham Road
    IP1 3QE Ipswich
    27
    Suffolk
    United Kingdom
    Director
    Graham Road
    IP1 3QE Ipswich
    27
    Suffolk
    United Kingdom
    EnglandBritishDirector76445720007
    LOWE, Rupert James Graham
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    EnglandEnglishCompany Director139342480001

    Who are the persons with significant control of MICOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mic Global Services Limited
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    Mar 24, 2022
    Bayshill Road
    GL50 3AW Cheltenham
    The Limes
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number06605982
    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.
    Mr Rupert James Graham Lowe
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Nov 20, 2017
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Nov 20, 2017
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02851612
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edwin Donald Harrell
    Graham Road
    IP1 3QE Ipswich
    27
    Suffolk
    United Kingdom
    Sep 29, 2017
    Graham Road
    IP1 3QE Ipswich
    27
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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