| Company Name | Floreat Principal Investing Limited |
|---|---|
| Company Status | Active |
| Company Number | 09484887 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2015(9 years, 1 month 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 Hussam Otaibi |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
| Director Name | Mr James Charles Wilcox |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 12 March 2015(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 | 16 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (10 months, 3 weeks from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 5 April 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 25 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 3 November 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 19 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 29 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 21 November 2018 | Director's details changed for Mr Mutaz Otaibi on 16 November 2018 (2 pages) |
| 21 November 2018 | Director's details changed for Mr James Charles Wilcox on 16 November 2018 (2 pages) |
| 21 November 2018 | Director's details changed for Mr Hussam Otaibi on 16 November 2018 (2 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 11 April 2018 | Confirmation statement made on 16 March 2018 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) |
| 23 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 2 November 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 2 November 2016 | Full accounts made up to 31 December 2015 (14 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) |
| 4 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 14 March 2016 | Director's details changed for Mr Mutaz Otaibi on 14 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mr Mutaz Otaibi on 14 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 14 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mr James Charles Wilcox on 14 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mr James Charles Wilcox on 14 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 14 March 2016 (2 pages) |
| 5 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 5 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|
| 12 March 2015 | Incorporation Statement of capital on 2015-03-12
|