| Company Name | Floreat Private Limited |
|---|---|
| Company Status | Active |
| Company Number | 09301746 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Charles Wilcox |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
| Director Name | Mr Hussam Otaibi |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
| Director Name | Mr Mutaz Shafiq Otaibi |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
Location
| Registered Address | 33 Grosvenor Street London W1K 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Floreat Holding (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 22 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 19 August 2022 | Cessation of Mutaz Otaibi as a person with significant control on 22 July 2022 (1 page) |
| 19 August 2022 | Cessation of Hussam Otaibi as a person with significant control on 22 July 2022 (1 page) |
| 19 August 2022 | Notification of Floreat Holding Limited as a person with significant control on 22 July 2022 (2 pages) |
| 10 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2022 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 30 April 2021 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 8 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 4 January 2019 | Accounts for a small company made up to 31 December 2017 (7 pages) |
| 21 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 15 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 16 August 2016 | Accounts for a small company made up to 31 December 2015 (10 pages) |
| 16 August 2016 | Accounts for a small company made up to 31 December 2015 (10 pages) |
| 8 August 2016 | Registered office address changed from Lilly House, 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from Lilly House, 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
| 5 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 5 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 1 October 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr James Charles Wilcox on 1 October 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr James Charles Wilcox on 1 October 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Director's details changed for Mr Mutaz Otaibi on 1 October 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Mutaz Otaibi on 1 October 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 1 October 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|