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FLOOID EBT LIMITED

FLOOID EBT LIMITED

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

    • Overview

    Company NameFLOOID EBT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12513989
    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 FLOOID EBT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLOOID EBT LIMITED located?

    Registered Office Address
    Ingenuity House
    Bickenhill Lane
    B37 7HQ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOOID EBT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLOOID EBT LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for FLOOID EBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Registered office address changed from Part 2 Second Floor Bickenhill Lane Birmingham B37 7HQ England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on Sep 17, 2024

    		1 pagesAD01

    Appointment of Mr Matthew Giles St John Tibbitts as a director on May 02, 2024

    		2 pagesAP01

    Registered office address changed from P C M S House Torwood Close Westwood Business Park Coventry CV4 8HX England to Part 2 Second Floor Bickenhill Lane Birmingham B37 7HQ on May 02, 2024

    		1 pagesAD01

    Termination of appointment of Christopher Peter Verdin as a director on May 02, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Didier Bench as a director on Jan 12, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Chris Mutter as a director on Dec 23, 2021

    		1 pagesTM01

    Appointment of Ms Diane Palmquist as a director on Dec 23, 2021

    		2 pagesAP01

    Appointment of Mr Christopher Peter Verdin as a director on Dec 23, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Chris Mutter as a director on Sep 04, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2020

    Statement of capital on Mar 12, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FLOOID EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMQUIST, Diane
    Bickenhill Lane
    B37 7HQ Birmingham
    Ingenuity House
    England
    		Director
    Bickenhill Lane
    B37 7HQ Birmingham
    Ingenuity House
    England
    		United StatesAmerican291168640001
    TIBBITTS, Matthew Giles St John
    Bickenhill Lane
    B37 7HQ Birmingham
    Ingenuity House
    England
    		Director
    Bickenhill Lane
    B37 7HQ Birmingham
    Ingenuity House
    England
    		EnglandBritish300339830001
    BENCH, Didier
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    P C M S House
    England
    		Director
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    P C M S House
    England
    		EnglandFrench261234360001
    MUTTER, Chris
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    P C M S House
    England
    		Director
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    P C M S House
    England
    		EnglandBritish243400300001
    VERDIN, Christopher Peter
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    P C M S House
    England
    		Director
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    P C M S House
    England
    		EnglandBritish61524630003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLOOID EBT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flooid Topco Limited
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    P C M S House
    England
    		Mar 12, 2020
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    P C M S House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11015652
    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.
    • license: CC0