FLOE LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
FLOE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
FLOE LIMITED was incorporated 3 years ago on 01/02/2021 and has the registered number: 13169320. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
FLOE LIMITED was incorporated 3 years ago on 01/02/2021 and has the registered number: 13169320. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
FLOE LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FLOOR 3, MAYBROOK HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 5JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP DAVID GIFFORD | May 1975 | British | Director | 2022-03-02 | CURRENT |
| MR HAMISH ALASDAIR RUTHERFORD | Mar 1992 | British | Director | 2021-02-01 | CURRENT |
| JOHN GARY SIMMONS | Mar 1965 | British | Director | 2022-03-02 | CURRENT |
| HITHRIVE LTD | Corporate Secretary | 2022-03-02 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Gary Simmons | 2022-03-02 | 3/1965 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip David Gifford | 2022-03-02 | 5/1975 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hamish Alasdair Rutherford | 2021-02-01 | 3/1992 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLOE LIMITED | 2023-11-30 | 28-02-2023 | £-24,996 equity |
| Floe Limited Accounts | 2022-04-15 | 28-02-2022 | £1,353 Cash £-12,563 equity |