FLOVATE WORKFLOW TECHNOLOGIES LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Dissolved
- Private Limited Company
- Company No. 06115992
- Last Updated: 28 Jun 2021
Company Profile
FLOVATE WORKFLOW TECHNOLOGIES LIMITED was incorporated on Monday, February 19, 2007 as a Private Limited Company with registered address in LONDON. FLOVATE WORKFLOW TECHNOLOGIES LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 7 months and 22 days.
| Name | FLOVATE WORKFLOW TECHNOLOGIES LIMITED |
|---|---|
| Company number | 06115992 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Flovate Group Limited 11/15 William Road, NW1 3ER |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edwin Donald Harrell Nationality: British |
Dates: Tuesday, October 24, 2017 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Theodore Thomas More Agnew Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Edwin Donald Harrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert James Graham Lowe Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Winterton Capital Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 19 February 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLOVATE WORKFLOW TECHNOLOGIES LIMITED | 19 Feb 2007 |