| Company Name | Florin Court Technologies Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09322968 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David George Taylor Denison |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Financial Analyst |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| Director Name | Mr Douglas Scott Greenig |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| Director Name | Mr Anthony Alexander Vinitsky |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2016(1 year, 5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| Director Name | Mr Simon Jonathan Nicholls |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2015(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 April 2016) |
| Role | Chief Technology Officer |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| Director Name | Mr Conrad Alexander Levy |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2015(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
Location
| Registered Address | 31 Maddox Street London W1S 2PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Florin Court Capital LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Full accounts made up to 31 March 2023 (21 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 19 July 2022 | Accounts for a small company made up to 31 March 2022 (21 pages) |
| 13 April 2022 | Director's details changed for Mr Douglas Scott Greenig on 28 February 2022 (2 pages) |
| 24 January 2022 | Director's details changed for Mr Anthony Alexander Vinitsky on 24 October 2020 (2 pages) |
| 24 January 2022 | Director's details changed for Mr Douglas Scott Greenig on 22 September 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 11 August 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 10 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 2 September 2020 | Full accounts made up to 31 March 2020 (23 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 16 July 2019 | Full accounts made up to 31 March 2019 (20 pages) |
| 28 December 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 6 July 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 31 January 2018 | Termination of appointment of Conrad Alexander Levy as a director on 31 January 2018 (1 page) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 16 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 16 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 10 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 10 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 24 April 2016 | Appointment of Mr Anthony Alexander Vinitsky as a director on 21 April 2016 (2 pages) |
| 24 April 2016 | Termination of appointment of Simon Jonathan Nicholls as a director on 12 April 2016 (1 page) |
| 24 April 2016 | Termination of appointment of Simon Jonathan Nicholls as a director on 12 April 2016 (1 page) |
| 24 April 2016 | Appointment of Mr Anthony Alexander Vinitsky as a director on 21 April 2016 (2 pages) |
| 4 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 17 April 2015 | Appointment of Mr Conrad Alexander Levy as a director on 30 March 2015 (2 pages) |
| 17 April 2015 | Appointment of Mr Conrad Alexander Levy as a director on 30 March 2015 (2 pages) |
| 6 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 6 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 4 February 2015 | Appointment of Mr Simon Jonathan Nicholls as a director on 2 February 2015 (2 pages) |
| 4 February 2015 | Appointment of Mr Simon Jonathan Nicholls as a director on 2 February 2015 (2 pages) |
| 4 February 2015 | Appointment of Mr Simon Jonathan Nicholls as a director on 2 February 2015 (2 pages) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|