Flio Limited

Company Registration Number: 09332226

Company registered in England and Wales

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Flio Limited is a Private Company Limited by Shares first registered on 28 November 2014. Its current registered address is in Sevenoaks, Kent.

Registered Address

1ST FLOOR, BUCKHURST HOUSE
42/44 BUCKHURST AVENUE
SEVENOAKS
KENT
TN13 1LZ

There are 59 companies currently registered at this postcode, including this one.

All companies at TN13 1LZ

Registration Data

Company Number

09332226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £535,969
of which Cash £418,342
Total Assets £535,969
Current Liabilities £32,111
Net Current Assets £503,858
Total Net Worth £529,389

Previous Names

No previous names

Company Officers

  • CC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 April 2015

     

    1st Floor, Buckhurst House
    42/44 Buckhurst Avenue
    Sevenoaks
    Kent
    TN13 1LZ
    United Kingdom

  • COLLIE, Brian

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    1st Floor, Buckhurst House
    42/44 Buckhurst Avenue
    Sevenoaks
    Kent
    TN13 1LZ
    United Kingdom

  • UHRENBACHER, Stephan Christian

    Director

    Appointed on 28 November 2014

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: January 1969

    Density Ventures Gmbh
    Hongkongstrasse 7
    Hamburg
    20 457
    Germany

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 December 2016 Director's details changed for Stephan Christian Uhrenbacher on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X5MDCMBT. Transaction: MzE2NTA5MjY3MmFkaXF6a2N4.

  2. 20 December 2016 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: X5M7W4J4. Transaction: MzE2NDgyNzMxNWFkaXF6a2N4.

  3. 16 December 2016 Director's details changed for Stephan Christian Uhrenbacher on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X5LXGV77. Transaction: MzE2NDYwNDEzNGFkaXF6a2N4.

  4. 12 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9MOA. Transaction: MzE2NDE2OTU2N2FkaXF6a2N4.

  5. 28 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ECKHA0. Transaction: MzE1NjA5NTkxMmFkaXF6a2N4.

  6. 15 February 2016 Statement of capital following an allotment of shares on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Capital. Type: SH01. Barcode: X50TAZS3. Transaction: MzE0MTkyNDk3NGFkaXF6a2N4.

  7. 30 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA13J4. Transaction: MzEzODQ4NDMwOWFkaXF6a2N4.

  8. 7 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4L3F4U3. Transaction: MzEzNjk1MTA0OWFkaXF6a2N4.

  9. 7 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4L3F4SZ. Transaction: MzEzNjk1MDU0OGFkaXF6a2N4.

  10. 6 November 2015 Statement of capital following an allotment of shares on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH01. Barcode: X4JKR2WY. Transaction: MzEzNDY3NDA1NWFkaXF6a2N4.

  11. 4 August 2015 Appointment of Mr Brian Collie as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4CZH1EQ. Transaction: MzEyODMwMTYxMWFkaXF6a2N4.

  12. 23 July 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: X4C9BA7U. Transaction: MzEyNzYxMjM2NWFkaXF6a2N4.

  13. 15 July 2015 Statement of capital following an allotment of shares on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH01. Barcode: X4BOKXCP. Transaction: MzEyNzEzNzIwMmFkaXF6a2N4.

  14. 15 July 2015 Statement of capital following an allotment of shares on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH01. Barcode: X4BOKXKQ. Transaction: MzEyNzEzNzI2M2FkaXF6a2N4.

  15. 15 July 2015 Statement of capital following an allotment of shares on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH01. Barcode: X4BOKWWR. Transaction: MzEyNzEzNzExM2FkaXF6a2N4.

  16. 15 July 2015 Statement of capital following an allotment of shares on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH01. Barcode: X4BOKWEP. Transaction: MzEyNzEzNjk4MGFkaXF6a2N4.

  17. 15 July 2015 Statement of capital following an allotment of shares on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH01. Barcode: X4BOKWQI. Transaction: MzEyNzEzNzA0MmFkaXF6a2N4.

  18. 15 July 2015 Statement of capital following an allotment of shares on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH01. Barcode: X4BOKW57. Transaction: MzEyNzEzNjkwOGFkaXF6a2N4.

  19. 27 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3R1lYUzlhZGlxemtjeA.

  20. 21 April 2015 Registered office address changed from C/O Cameron Cunningham Limited 42/44 Buckhurst Avenue 1St Floor, Buckhurst House Sevenoaks Kent TN13 1LZ England to 1St Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TD214. Transaction: MzEyMTU5ODA5MWFkaXF6a2N4.

  21. 8 April 2015 Appointment of Cc Secretaries Limited as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: AP04. Barcode: X44VHG78. Transaction: MzEyMDc4MzMyN2FkaXF6a2N4.

  22. 7 April 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A43XN222. Transaction: MzEyMDY5MTc4MWFkaXF6a2N4.

  23. 26 March 2015 Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Cameron Cunningham Limited 42/44 Buckhurst Avenue 1St Floor, Buckhurst House Sevenoaks Kent TN13 1LZ on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4408C88. Transaction: MzEyMDAwNzMxMWFkaXF6a2N4.

  24. 13 March 2015 Statement of capital following an allotment of shares on 3 February 2015

    Action Date: 3 February 2015. Category: Capital. Type: SH01. Barcode: A42DBJK3. Transaction: MzExODc3MjMxMmFkaXF6a2N4.

  25. 20 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTDlSSk1hZGlxemtjeA.

  26. 10 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNQ1pQODJhZGlxemtjeA.

  27. 10 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MCZP82. Transaction: MzExMzE5MzI3N2FkaXF6a2N4.

  28. 28 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LK9PE3. Transaction: MzExMjI2Njc4NWFkaXF6a2N4.

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