Micology Limited

Company Name	Micology Limited
Directors	Edwin Harrell and Henry Alistair Croydon
Company Status	Active
Company Number	10988527
Category	Private Limited Company
Incorporation Date	29 September 2017(6 years, 7 months ago)
Previous Names	Pronyx Consulting Limited and Flovate Group Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Edwin Harrell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Graham Road Ipswich Suffolk IP1 3QE

Director Name	Mr Henry Alistair Croydon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	The Limes Bayshill Road Cheltenham GL50 3AW Wales

Director Name	Mr Justin Zak Gerald Dewinter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 15 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Shirehall Gardens London NW4 2QS

Director Name	Mr Rupert James Graham Lowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	20 November 2017(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Location

Registered Address	74 Gloucester Court Kew Road Richmond TW9 3EA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (10 months, 1 week ago)
Next Return Due	26 July 2024 (2 months, 1 week from now)

Filing History

12 March 2024	First Gazette notice for compulsory strike-off (1 page)
2 January 2024	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 74 Gloucester Court Kew Road Richmond TW9 3EA on 2 January 2024 (1 page)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
31 January 2023	Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page)
11 November 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
19 October 2022	Termination of appointment of Edwin Harrell as a director on 13 October 2022 (1 page)
22 August 2022	Confirmation statement made on 12 July 2022 with updates (5 pages)
16 June 2022	Company name changed flovate group LIMITED\certificate issued on 16/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-15 (3 pages)
27 May 2022	Second filing of a statement of capital following an allotment of shares on 24 March 2022 GBP 219,402 (4 pages)
26 May 2022	Second filing of a statement of capital following an allotment of shares on 24 March 2022 GBP 219,402 (4 pages)
25 May 2022	Statement of capital following an allotment of shares on 24 March 2022 GBP 205,002 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2022 and again on the 27/05/2022. (3 pages)
5 April 2022	Cessation of Rupert James Graham Lowe as a person with significant control on 24 March 2022 (1 page)
5 April 2022	Appointment of Mr Henry Alistair Croydon as a director on 24 March 2022 (2 pages)
5 April 2022	Termination of appointment of Rupert James Graham Lowe as a director on 24 March 2022 (1 page)
5 April 2022	Cessation of Winterton Capital Limited as a person with significant control on 24 March 2022 (1 page)
5 April 2022	Cessation of Edwin Harrell as a person with significant control on 24 March 2022 (1 page)
5 April 2022	Notification of Microensure (Uk) Ltd as a person with significant control on 24 March 2022 (2 pages)
20 October 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
18 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
21 December 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
30 January 2020	Termination of appointment of Justin Zak Gerald Dewinter as a director on 15 December 2019 (1 page)
8 October 2019	Confirmation statement made on 28 September 2019 with updates (5 pages)
3 July 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
17 May 2019	Statement of capital following an allotment of shares on 15 May 2019 GBP 205,002 (3 pages)
27 March 2019	Previous accounting period extended from 30 September 2018 to 28 February 2019 (1 page)
26 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19 (3 pages)
9 November 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
31 August 2018	Notification of Rupert James Graham Lowe as a person with significant control on 20 November 2017 (2 pages)
31 August 2018	Change of details for Edwin Harrell as a person with significant control on 20 November 2017 (2 pages)
31 August 2018	Notification of Winterton Capital Limited as a person with significant control on 20 November 2017 (2 pages)
5 April 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 100,002 (3 pages)
22 January 2018	Appointment of Mr Justin Zak Gerald Dewinter as a director on 20 November 2017 (2 pages)
22 January 2018	Statement of capital following an allotment of shares on 20 November 2017 GBP 3 (3 pages)
22 January 2018	Statement of capital following an allotment of shares on 20 November 2017 GBP 3 (3 pages)
22 January 2018	Appointment of Mr Rupert James Graham Lowe as a director on 20 November 2017 (2 pages)
22 January 2018	Appointment of Mr Rupert James Graham Lowe as a director on 20 November 2017 (2 pages)
22 January 2018	Appointment of Mr Justin Zak Gerald Dewinter as a director on 20 November 2017 (2 pages)
29 September 2017	Incorporation Statement of capital on 2017-09-29 GBP 1 (24 pages)
29 September 2017	Incorporation Statement of capital on 2017-09-29 GBP 1 (24 pages)

Micology Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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