Firenzi Limited

Company Name	Firenzi Limited
Directors	Clive Leonard Whiting and Gary Thomas Whiting
Company Status	Active
Company Number	04228012
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clive Leonard Whiting
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(same day as company formation)
Role	Co/Sec
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Gary Thomas Whiting
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Mr Clive Leonard Whiting
Nationality	British
Status	Current
Appointed	04 June 2001(same day as company formation)
Role	Co/Sec
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Company Director (UK) Limited (Corporation)
Date of Birth	June 1999 (Born 24 years ago)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	International House 226 Seven Sisters Road Finsbury Park London N4 3GG

Secretary Name	Company Secretary (UK) Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	International House 226 Seven Sisters Road Finsbury Park London N4 3GG

Contact

Website	firenzisalt.com

Location

Registered Address	1a Tariff Road London N17 0DY
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Shareholders

10 at £1	Clive Whiting 8.33% Ordinary A
10 at £1	Gary Whiting 8.33% Ordinary B
50 at £1	Clive Whiting 41.67% Ordinary
50 at £1	Gary Whiting 41.67% Ordinary

Financials

Year	2014
Net Worth	£277,036
Cash	£139,003
Current Liabilities	£76,323

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

6 October 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
24 January 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
5 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
7 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
3 September 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page)
6 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
15 November 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
15 November 2017	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 120 (5 pages)
8 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 120 (5 pages)
22 October 2015	Director's details changed for Mr Gary Thomas Whiting on 1 October 2009 (2 pages)
22 October 2015	Director's details changed for Mr Clive Leonard Whiting on 1 October 2009 (2 pages)
22 October 2015	Director's details changed for Mr Clive Leonard Whiting on 1 October 2009 (2 pages)
22 October 2015	Secretary's details changed for Mr Clive Leonard Whiting on 1 October 2009 (1 page)
22 October 2015	Director's details changed for Mr Gary Thomas Whiting on 1 October 2009 (2 pages)
22 October 2015	Secretary's details changed for Mr Clive Leonard Whiting on 1 October 2009 (1 page)
22 October 2015	Director's details changed for Mr Gary Thomas Whiting on 1 October 2009 (2 pages)
22 October 2015	Director's details changed for Mr Clive Leonard Whiting on 1 October 2009 (2 pages)
22 October 2015	Secretary's details changed for Mr Clive Leonard Whiting on 1 October 2009 (1 page)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 120 (6 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 120 (6 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 120 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 November 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 120 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 10 June 2014 GBP 120 (3 pages)
22 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 100 (5 pages)
22 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 100 (5 pages)
22 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 100 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 8 June 2010 (1 page)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 July 2009	Return made up to 04/06/09; full list of members (4 pages)
19 July 2009	Return made up to 04/06/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 October 2008	Return made up to 04/06/08; full list of members (4 pages)
27 October 2008	Return made up to 04/06/08; full list of members (4 pages)
25 March 2008	Director and secretary's change of particulars / clive whiting / 01/01/2008 (1 page)
25 March 2008	Director and secretary's change of particulars / clive whiting / 01/01/2008 (1 page)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 June 2007	Return made up to 04/06/07; full list of members (2 pages)
21 June 2007	Return made up to 04/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 August 2006	Return made up to 04/06/06; full list of members (2 pages)
21 August 2006	Return made up to 04/06/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 October 2005	Return made up to 04/06/05; full list of members (2 pages)
31 October 2005	Return made up to 04/06/05; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 July 2004	Return made up to 04/06/04; full list of members (7 pages)
22 July 2004	Return made up to 04/06/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 June 2003	Return made up to 04/06/03; full list of members (7 pages)
12 June 2003	Return made up to 04/06/03; full list of members (7 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
11 October 2002	Return made up to 04/06/02; full list of members (7 pages)
11 October 2002	Return made up to 04/06/02; full list of members (7 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: international house 226 seven sisters road london N4 3GG (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New secretary appointed;new director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: international house 226 seven sisters road london N4 3GG (1 page)
4 June 2001	Incorporation (19 pages)
4 June 2001	Incorporation (19 pages)

Firenzi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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