FIORA LIMITED
20 ST THOMAS STREET, LONDON, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 05371699
- Last Updated: 01 Mar 2024
Company Profile
FIORA LIMITED was incorporated on Tuesday, February 22, 2005 as a Private Limited Company with registered address in LONDON. FIORA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 8 months and 20 days.
| Name | FIORA LIMITED |
|---|---|
| Company number | 05371699 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST THOMAS STREET LONDON LONDON SE1 9RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Wenn Nationality: British |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Angela Ann Wenn Nationality: British |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wenn Shed Holdings Limited Portbury Common, Portishead, BS20 7TA |
Dates: Friday, July 6, 2018 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
|
| Mr Steven Mark Golley Nationality: Uk |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
significant influence or control
|
| Mr Costas Michalia Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Costas Michalia Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Simon Martin Francis Mercer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
significant influence or control
|
| Mr David Boden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIORA LIMITED | 22 Feb 2005 |
| CRAB CREATIVE LTD | 14 Apr 2021 |