Fiora Limited

Company Name	Fiora Limited
Company Status	Active
Company Number	05371699
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Previous Name	Crab Creative Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Costas Michalia
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Cypriot
Status	Current
Appointed	01 March 2005(1 week after company formation)
Appointment Duration	19 years, 2 months
Role	Group Strategic Director
Country of Residence	England
Correspondence Address	3 Barnet Lane Barnet Hertfordshire EN5 2DJ

Director Name	Mrs Angela Ann Wenn
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Thomas Street London SE1 9RS

Director Name	Mr David Wenn
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 St Thomas Street London SE1 9RS

Director Name	Ms Emma Noad
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(16 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Georges Court St Georges Road Bristol BS1 5UG

Director Name	Lewis Richard Mulatero
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 week after company formation)
Appointment Duration	3 years (resigned 26 March 2008)
Role	Company Director
Correspondence Address	41 Hemingford Road London N1 1BY

Secretary Name	Lewis Richard Mulatero
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 week after company formation)
Appointment Duration	3 years (resigned 26 March 2008)
Role	Company Director
Correspondence Address	41 Hemingford Road London N1 1BY

Director Name	Andrew Shaun Golley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 2009)
Role	It Programmer
Correspondence Address	16 North Road Ramsgate Kent CT11 9BT

Secretary Name	Mr Simon Martin Francis Mercer
Status	Resigned
Appointed	01 October 2009(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	3rd Floor Laser House 132 - 140 Goswell Road London EC1V 7DY

Director Name	Mr Simon Martin Francis Mercer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Laser House 132 - 140 Goswell Road London EC1V 7DY

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Laser House 132 - 140 Goswell Road London EC1V 7DY

Director Name	Mr Stephen Mark Golley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 06 July 2018)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Laser House 132 - 140 Goswell Road London EC1V 7DY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.crabcreative.com/
Telephone	020 77490669
Telephone region	London

Location

Registered Address	20 St Thomas Street London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.2k at £1	Costas Michalia 44.44% Ordinary
600 at £1	David Boden 22.22% Ordinary
600 at £1	Steve Golley 22.22% Ordinary
300 at £1	Simon Mercer 11.11% Ordinary

Financials

Year	2014
Net Worth	£237,917
Cash	£80,451
Current Liabilities	£63,331

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

20 February 2013	Delivered on: 2 March 2013 Persons entitled: Boltbridge Limited Classification: Lease Secured details: Â£7,536.75 due or to become due. Particulars: The rent deposit. Outstanding
12 August 2009	Delivered on: 29 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 February 2013

Delivered on: 2 March 2013
Persons entitled: Boltbridge Limited

Classification: Lease
Secured details: Â£7,536.75 due or to become due.
Particulars: The rent deposit.
Outstanding

12 August 2009

Delivered on: 29 August 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
21 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
23 January 2023	Registered office address changed from 52 Great Eastern Street Shoreditch London EC2A 3EP England to 52-60 Tabernacle Street London EC2A 4NJ on 23 January 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
21 February 2022	Director's details changed for Mr David Wenn on 21 February 2022 (2 pages)
21 February 2022	Director's details changed for Mr Costas Michalia on 21 February 2022 (2 pages)
21 February 2022	Director's details changed for Mr David Wenn on 21 February 2022 (2 pages)
21 February 2022	Appointment of Ms Emma Noad as a director on 14 April 2021 (2 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with updates (5 pages)
14 February 2022	Cessation of Costas Michalia as a person with significant control on 14 April 2021 (1 page)
14 February 2022	Cessation of Wenn Shed Holdings Limited as a person with significant control on 14 April 2021 (1 page)
14 February 2022	Notification of David Wenn as a person with significant control on 14 April 2021 (2 pages)
14 February 2022	Notification of Angela Ann Wenn as a person with significant control on 14 April 2021 (2 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-13 (3 pages)
6 April 2021	Confirmation statement made on 20 February 2021 with updates (5 pages)
26 February 2021	Director's details changed for Mrs Angela Ann Wenn on 26 February 2021 (2 pages)
26 February 2021	Director's details changed for Mr David Wenn on 26 February 2021 (2 pages)
24 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 March 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
20 February 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
20 February 2019	Cessation of Costas Michalia as a person with significant control on 6 April 2016 (1 page)
4 February 2019	Registered office address changed from 3rd Floor Laser House 132 - 140 Goswell Road London EC1V 7DY England to 52 Great Eastern Street Shoreditch London EC2A 3EP on 4 February 2019 (1 page)
23 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
18 July 2018	Termination of appointment of Simon Martin Francis Mercer as a secretary on 6 July 2018 (1 page)
18 July 2018	Notification of Wenn Shed Holdings Limited as a person with significant control on 6 July 2018 (2 pages)
18 July 2018	Cessation of Steven Mark Golley as a person with significant control on 6 July 2018 (1 page)
18 July 2018	Cessation of David Boden as a person with significant control on 6 July 2018 (1 page)
18 July 2018	Cessation of Simon Martin Francis Mercer as a person with significant control on 6 July 2018 (1 page)
10 July 2018	Appointment of Mrs Angela Ann Wenn as a director on 6 July 2018 (2 pages)
10 July 2018	Appointment of Mr David Wenn as a director on 6 July 2018 (2 pages)
9 July 2018	Termination of appointment of David Boden as a director on 6 July 2018 (1 page)
9 July 2018	Termination of appointment of David Boden as a director on 6 July 2018 (1 page)
9 July 2018	Termination of appointment of Stephen Mark Golley as a director on 6 July 2018 (1 page)
9 July 2018	Termination of appointment of Simon Martin Francis Mercer as a director on 6 July 2018 (1 page)
9 July 2018	Termination of appointment of Simon Martin Francis Mercer as a director on 6 July 2018 (1 page)
9 July 2018	Termination of appointment of Stephen Mark Golley as a director on 6 July 2018 (1 page)
16 April 2018	Satisfaction of charge 2 in full (1 page)
28 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
8 February 2018	Registered office address changed from 1st Floor 176 Shoreditch High Street London E1 6AX to 3rd Floor Laser House 132 - 140 Goswell Road London EC1V 7DY on 8 February 2018 (1 page)
8 February 2018	Notification of Costas Michalia as a person with significant control on 6 April 2016 (2 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 May 2017	Confirmation statement made on 22 February 2017 with updates (8 pages)
3 May 2017	Satisfaction of charge 1 in full (1 page)
3 May 2017	Satisfaction of charge 1 in full (1 page)
3 May 2017	Confirmation statement made on 22 February 2017 with updates (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 2,700 (5 pages)
24 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 2,700 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,700 (5 pages)
13 April 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,700 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,700 (5 pages)
3 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2,700 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
8 April 2011	Appointment of Mr David Boden as a director (2 pages)
8 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
8 April 2011	Appointment of Mr David Boden as a director (2 pages)
7 April 2011	Appointment of Mr Steve Golley as a director (2 pages)
7 April 2011	Appointment of Mr Steve Golley as a director (2 pages)
6 April 2011	Sub-division of shares on 1 December 2010 (5 pages)
6 April 2011	Sub-division of shares on 1 December 2010 (5 pages)
6 April 2011	Sub-division of shares on 1 December 2010 (5 pages)
22 March 2011	Appointment of Mr Simon Martin Francis Mercer as a director (2 pages)
22 March 2011	Appointment of Mr Simon Martin Francis Mercer as a director (2 pages)
22 March 2011	Cancellation of shares. Statement of capital on 22 March 2011 GBP 270 (4 pages)
22 March 2011	Cancellation of shares. Statement of capital on 22 March 2011 GBP 270 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Change of share class name or designation (2 pages)
19 May 2010	Change of share class name or designation (2 pages)
14 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Termination of appointment of Andrew Golley as a director (1 page)
3 March 2010	Termination of appointment of Andrew Golley as a director (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 November 2009	Appointment of Mr Simon Martin Francis Mercer as a secretary (1 page)
12 November 2009	Appointment of Mr Simon Martin Francis Mercer as a secretary (1 page)
29 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2009	Return made up to 22/02/09; full list of members (4 pages)
13 May 2009	Return made up to 22/02/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2008	Return made up to 22/02/08; full list of members (4 pages)
31 July 2008	Return made up to 22/02/08; full list of members (4 pages)
1 April 2008	Appointment terminated director and secretary lewis mulatero (1 page)
1 April 2008	Appointment terminated director and secretary lewis mulatero (1 page)
29 November 2007	Return made up to 22/02/07; full list of members (3 pages)
29 November 2007	Return made up to 22/02/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
16 July 2007	Registered office changed on 16/07/07 from: c/o ascot sinclair associates LTD avondale house 262 uxbridge road hatch end middlesex HA5 4HS (1 page)
16 July 2007	Registered office changed on 16/07/07 from: c/o ascot sinclair associates LTD avondale house 262 uxbridge road hatch end middlesex HA5 4HS (1 page)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2005	Registered office changed on 08/07/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road, brentford, middlesex TW8 9JJ (1 page)
8 July 2005	Registered office changed on 08/07/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road, brentford, middlesex TW8 9JJ (1 page)
17 March 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
17 March 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
17 March 2005	New director appointed (2 pages)
22 February 2005	Incorporation (9 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Incorporation (9 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)