FL INCORPORATED (UK) LIMITED

ORCHARD HOUSE COURTYARD V, SPRINGHEAD ROAD, NORTHFLEET  DA11 8HN
  • Active
  • Private Limited Company
  • Company No. 11158105
  • Last Updated: 01 Mar 2024

Company Profile

FL INCORPORATED (UK) LIMITED was incorporated on Thursday, January 18, 2018 as a Private Limited Company with registered address in NORTHFLEET. FL INCORPORATED (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 7 years 1 month and 5 days.

Name FL INCORPORATED (UK) LIMITED
Company number 11158105
Company type Private Limited Company
Incorporation date 18 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ORCHARD HOUSE COURTYARD V
SPRINGHEAD ROAD
NORTHFLEET
DA11 8HN
Country Of Origin ENGLAND

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 Trevor Leonard Henwood Nationality: English Dates: Tuesday, March 31, 2020 - Thursday, October 22, 2020
ownership of shares 50 to 75 percent
Mr Nicholas Kirby Nationality: British Dates: Tuesday, July 3, 2018 - present
ownership of shares 25 to 50 percent
Mr Trevor Leonard Henwood Nationality: British Dates: Tuesday, July 3, 2018 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Dominika Aleksandra Slabon Nationality: Polish Dates: Tuesday, July 3, 2018 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Trevor Leonard Henwood Nationality: British Dates: Thursday, January 18, 2018 - Tuesday, July 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FL INCORPORATED (UK) LIMITED 18 Jan 2018