Floom Ltd

Company Name	Floom Ltd
Director	Lana Elie
Company Status	Active
Company Number	09682018
Category	Private Limited Company
Incorporation Date	13 July 2015(8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Miss Lana Elie
Date of Birth	April 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	13 July 2015(same day as company formation)
Role	Head Of Brand Solutions
Country of Residence	United States
Correspondence Address	Flat 1, Waddington Studios 127 Church Walk London N16 8QW

Director Name	Mr Elliot Richmond
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Taper Studios Unit F The Leather Market Weston Street London SE1 3ER

Director Name	Mr Carlos Jose De Sousa E Morgado
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 January 2019(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Roseberry Avenue Third Floor London EC1R 4RN

Location

Registered Address	1 New Fetter Lane Third Floor London EC4A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 12 July 2023 with updates (35 pages)
25 May 2023	Statement of capital following an allotment of shares on 2 May 2023 GBP 4.532041 (4 pages)
19 January 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
8 December 2022	Termination of appointment of Carlos Jose De Sousa E Morgado as a director on 30 November 2022 (1 page)
20 October 2022	Statement of capital following an allotment of shares on 30 August 2022 GBP 4.454620 (4 pages)
20 October 2022	Statement of capital following an allotment of shares on 7 October 2022 GBP 4.458667 (4 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
1 August 2022	Confirmation statement made on 12 July 2022 with updates (35 pages)
21 July 2022	Statement of capital following an allotment of shares on 17 March 2022 GBP 4.450640 (4 pages)
17 May 2022	Second filing of a statement of capital following an allotment of shares on 7 October 2021 GBP 4.268399 (7 pages)
10 May 2022	Statement of capital following an allotment of shares on 16 March 2022 GBP 4.429729 (4 pages)
28 April 2022	Memorandum and Articles of Association (47 pages)
27 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 February 2022	Director's details changed for Miss Lana Elie on 1 January 2022 (2 pages)
22 February 2022	Change of details for Miss Lana Elie as a person with significant control on 1 January 2022 (2 pages)
17 November 2021	Statement of capital following an allotment of shares on 7 October 2021 GBP 4.281688 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2022. (5 pages)
21 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
3 September 2021	Registered office address changed from Taper Studios Unit F the Leather Market Weston Street London SE1 3ER United Kingdom to 1 New Fetter Lane Third Floor London EC4A 1AN on 3 September 2021 (1 page)
28 July 2021	Confirmation statement made on 12 July 2021 with updates (35 pages)
23 April 2021	Statement of capital following an allotment of shares on 7 April 2021 GBP 3.874258 (4 pages)
23 March 2021	Change of details for Miss Lana Elie as a person with significant control on 1 June 2019 (2 pages)
6 November 2020	Statement of capital following an allotment of shares on 1 November 2019 GBP 3.106684 (4 pages)
6 November 2020	Statement of capital following an allotment of shares on 6 August 2019 GBP 2.773434 (4 pages)
6 November 2020	Statement of capital following an allotment of shares on 18 September 2020 GBP 3.814876 (4 pages)
2 November 2020	Second filing of a statement of capital following an allotment of shares on 22 June 2020 GBP 3.777277 (7 pages)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 August 2020	Confirmation statement made on 12 July 2020 with updates (35 pages)
27 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 May 2020	Statement of capital following an allotment of shares on 27 April 2020 GBP 3.685029 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2020 (5 pages)
27 May 2020	Memorandum and Articles of Association (46 pages)
1 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 2.806827 (4 pages)
21 February 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 2.780172 (4 pages)
10 February 2020	Statement of capital following an allotment of shares on 5 December 2019 GBP 2.772534 (4 pages)
28 January 2020	Termination of appointment of Elliot Richmond as a director on 27 January 2020 (1 page)
18 December 2019	Cessation of Munoz Group, Ltd as a person with significant control on 17 November 2018 (1 page)
18 December 2019	Change of details for Miss Lana Elie as a person with significant control on 17 November 2018 (2 pages)
18 September 2019	Registered office address changed from 38 Rosebery Avenue Third Floor London EC1R 4RN United Kingdom to Taper Studios Unit F the Leather Market Weston Street London SE1 3ER on 18 September 2019 (1 page)
11 September 2019	Confirmation statement made on 12 July 2019 with updates (34 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 August 2019	Second filing of a statement of capital following an allotment of shares on 9 November 2018 GBP 2.765796 (7 pages)
29 July 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 2.767203 (4 pages)
10 May 2019	Second filing of a statement of capital following an allotment of shares on 9 November 2018 GBP 2.765796 (7 pages)
1 May 2019	Appointment of Mr Carlos Jose De Sousa E Morgado as a director on 31 January 2019 (2 pages)
11 January 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
30 November 2018	Registered office address changed from Vox Studios N201B, Vox Studios 1-45 Durham Street London SE11 5JH England to 38 Rosebery Avenue Third Floor London EC1R 4RN on 30 November 2018 (1 page)
27 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
26 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 2.765796 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2019 and again on 06/08/2019 (5 pages)
26 July 2018	Confirmation statement made on 12 July 2018 with updates (32 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
22 January 2018	Registered office address changed from Floom C/O Wework 115 Mare Street London E8 4RU United Kingdom to Vox Studios N201B, Vox Studios 1-45 Durham Street London SE11 5JH on 22 January 2018 (1 page)
8 September 2017	Second filing of Confirmation Statement dated 12/07/2017 (7 pages)
8 September 2017	Second filing of Confirmation Statement dated 12/07/2017 (7 pages)
26 July 2017	12/07/17 Statement of Capital gbp 929550 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/09/2017. (33 pages)
26 July 2017	12/07/17 Statement of Capital gbp 929550 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/09/2017. (33 pages)
14 July 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 1.563478 (4 pages)
14 July 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 1.563478 (4 pages)
13 July 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 1.563478 (4 pages)
13 July 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 1.563478 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 1.919981 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 6 June 2017 GBP 1.919981 (4 pages)
16 June 2017	Sub-division of shares on 26 April 2017 (4 pages)
16 June 2017	Sub-division of shares on 26 April 2017 (4 pages)
16 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div. Create new class of share 26/04/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
16 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div. Create new class of share 26/04/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
7 June 2017	Appointment of Elliot Richmond as a director on 11 May 2017 (3 pages)
7 June 2017	Appointment of Elliot Richmond as a director on 11 May 2017 (3 pages)
26 May 2017	Change of share class name or designation (2 pages)
26 May 2017	Change of share class name or designation (2 pages)
12 May 2017	Registered office address changed from C/O Lana Elie Flat 1, Waddington House 121-123 Church Walk London N16 8QW England to Floom C/O Wework 115 Mare Street London E8 4RU on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from C/O Lana Elie Flat 1, Waddington House 121-123 Church Walk London N16 8QW England to Floom C/O Wework 115 Mare Street London E8 4RU on 12 May 2017 (1 page)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 8 January 2016 GBP 1.5 (7 pages)
2 March 2017	Second filing of Confirmation Statement dated 12/07/2016 (6 pages)
2 March 2017	Second filing of Confirmation Statement dated 12/07/2016 (6 pages)
2 March 2017	Second filing of a statement of capital following an allotment of shares on 8 January 2016 GBP 1.5 (7 pages)
15 October 2016	Registered office address changed from Floom Ltd Unit 5a1, Dalston Studios, Stamford Works 3 Gillett St, London N16 8JH England to C/O Lana Elie Flat 1, Waddington House 121-123 Church Walk London N16 8QW on 15 October 2016 (1 page)
15 October 2016	Registered office address changed from Floom Ltd Unit 5a1, Dalston Studios, Stamford Works 3 Gillett St, London N16 8JH England to C/O Lana Elie Flat 1, Waddington House 121-123 Church Walk London N16 8QW on 15 October 2016 (1 page)
26 July 2016	12/07/16 Statement of Capital gbp 1.5 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/03/2017 (8 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (7 pages)
26 July 2016	12/07/16 Statement of Capital gbp 1.5 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 02/03/2017 (8 pages)
29 April 2016	Registered office address changed from Floom Ltd 201 Borough High Street London SE1 1JA England to Floom Ltd Unit 5a1, Dalston Studios, Stamford Works 3 Gillett St, London N16 8JH on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Floom Ltd 201 Borough High Street London SE1 1JA England to Floom Ltd Unit 5a1, Dalston Studios, Stamford Works 3 Gillett St, London N16 8JH on 29 April 2016 (1 page)
19 February 2016	Resolutions RES13 ‐ Dis app reg 14 & 21 model arts 05/01/2016 RES13 ‐ Dis app reg 14 & 21 model arts 05/01/2016 (2 pages)
19 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
19 February 2016	Resolutions RES13 ‐ Dis app reg 14 & 21 model arts 05/01/2016 (2 pages)
19 February 2016	Resolutions RES13 ‐ Sub div 05/01/2016 RES13 ‐ Sub div 05/01/2016 (2 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (38 pages)
19 February 2016	Resolutions RES13 ‐ Sub div 05/01/2016 (2 pages)
10 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 1 (3 pages)
10 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017 (4 pages)
10 February 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 1.25 (3 pages)
10 February 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 1.25 (3 pages)
10 February 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2017 (4 pages)
27 January 2016	Sub-division of shares on 5 January 2016 (5 pages)
27 January 2016	Sub-division of shares on 5 January 2016 (5 pages)
4 January 2016	Registered office address changed from Flat 1, Waddington Studios 127 Church Walk London N16 8QW England to Floom Ltd 201 Borough High Street London SE1 1JA on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Flat 1, Waddington Studios 127 Church Walk London N16 8QW England to Floom Ltd 201 Borough High Street London SE1 1JA on 4 January 2016 (1 page)
13 July 2015	Incorporation Statement of capital on 2015-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 July 2015	Incorporation Statement of capital on 2015-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Floom Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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