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Company Information for

FIORA LIMITED

ST GEORGES COURT, ST. GEORGES ROAD, BRISTOL, BS1 5UG,
Company Registration Number
05371699
Private Limited Company
Active

Company Overview

About Fiora Ltd
FIORA LIMITED was founded on 2005-02-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Fiora Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIORA LIMITED
 
Legal Registered Office
ST GEORGES COURT
ST. GEORGES ROAD
BRISTOL
BS1 5UG
Other companies in E1
 
Previous Names
CRAB CREATIVE LTD14/04/2021
Filing Information
Company Number 05371699
Company ID Number 05371699
Date formed 2005-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854125435  
Last Datalog update: 2025-03-05 09:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIORA LIMITED
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Companies with same name FIORA LIMITED
The following companies were found which have the same name as FIORA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIORA 2014 LLC 19821 nw 2 ave MIAMI GARDENS FL 33169 Inactive Company formed on the 2014-01-06
FIORA AUTOMOTIVE LTD UNIT 14 RYEHILL COURT LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7EU Active Company formed on the 2009-08-07
FIORA BEAUTY ESSENTIALS LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2020-09-18
FIORA BUILDINGS LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2019-01-11
FIORA CARE LIMITED 17 LUDGATE AVENUE KIDDERMINSTER WORCS ENGLAND DY11 6JP Dissolved Company formed on the 2012-08-02
FIORA CONSULTANTS LTD 11 CARLOWRIE AVENUE DALMENY SOUTH QUEENSFERRY MID LOTHIAN EH30 9TY Active - Proposal to Strike off Company formed on the 2018-10-22
FIORA CORP 95 DUFFY AVE Nassau HICKSVILLE NY 11801 Active Company formed on the 2013-03-12
Fiora Decor LLC 3733 Charterwood Dr Highlands Ranch CO 80126 Good Standing Company formed on the 2024-08-21
FIORA DESIGN LLC 2729 CLEINVIEW AVE - CINCINNATI OH 45206 Active Company formed on the 2012-04-13
FIORA DESIGNS, INC. 6270 EDGEWATER DRIVE ORLANDO FL 32809 Active Company formed on the 2018-04-06
Fiora Designs Inc. 2409-1 Palace Pier Court Toronto Ontario M8V 3W9 Active Company formed on the 2019-10-18
FIORA DIS IMP EXP LIMITED Unknown Company formed on the 2015-08-19
FIORA ELECTRONIX LTD CBXII WEST WING 382 - 390 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2RG Dissolved Company formed on the 2009-08-07
FIORA GRANDE LTD. Unknown
FIORA GRANDE LTD. Singapore Active Company formed on the 2008-10-09
FIORA HAIR LTD 6 MAGDALEN HOUSE 8, KEATS AVENUE LONDON ENGLAND E16 1TW Dissolved Company formed on the 2013-04-08
FIORA HANDMADE CREATIONS, LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Inactive Company formed on the 2017-04-26
FIORA HOLDINGS PTY. LTD. SA 5242 Active Company formed on the 1972-12-21
Fiora Home Health Care, Incorporated 17489 DENALI PL DUMFRIES VA 22025 ACTIVE Company formed on the 2018-02-26
FIORA HYPERMARKET LIMITED C-60/G Block Trent House Bandra Kurla Complex Near City Bank Bandra East Mumbai Maharashtra 400051 ACTIVE Company formed on the 2014-03-18

Company Officers of FIORA LIMITED

Current Directors
Officer Role Date Appointed
COSTAS MICHALIA
 Director 2005-03-01
ANGELA ANN WENN
 Director 2018-07-06
DAVID WENN
 Director 2018-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARTIN FRANCIS MERCER
 Company Secretary 2009-10-01 2018-07-06
DAVID BODEN
 Director 2011-04-01 2018-07-06
STEPHEN MARK GOLLEY
 Director 2011-04-01 2018-07-06
SIMON MARTIN FRANCIS MERCER
 Director 2010-12-01 2018-07-06
ANDREW SHAUN GOLLEY
 Director 2005-05-01 2009-03-21
LEWIS RICHARD MULATERO
 Company Secretary 2005-03-01 2008-03-26
LEWIS RICHARD MULATERO
 Director 2005-03-01 2008-03-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-02-22 2005-02-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-02-22 2005-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA ANN WENN ROUGH DRAFT LTD Director 2015-03-23 CURRENT 2005-08-31 Active - Proposal to Strike off
ANGELA ANN WENN WENN SHED HOLDINGS LTD Director 2014-10-03 CURRENT 2014-10-03 Active
ANGELA ANN WENN CREATION MEDIA LIMITED Director 2007-10-01 CURRENT 2006-11-06 Liquidation
DAVID WENN CREATION CORNWALL LTD Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
DAVID WENN CREATION NMS LTD Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
DAVID WENN ROUGH DRAFT LTD Director 2015-03-23 CURRENT 2005-08-31 Active - Proposal to Strike off
DAVID WENN WENN SHED HOLDINGS LTD Director 2014-10-03 CURRENT 2014-10-03 Active
DAVID WENN VIU SYSTEMS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
DAVID WENN CREATION MEDIA LIMITED Director 2009-07-01 CURRENT 2006-11-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-14REGISTERED OFFICE CHANGED ON 14/02/25 FROM 20 st Thomas Street London London SE1 9RS United Kingdom
2024-07-18Previous accounting period extended from 31/12/23 TO 31/03/24
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-02-26REGISTERED OFFICE CHANGED ON 26/02/24 FROM 52-60 Tabernacle Street London EC2A 4NJ England
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM 52 Great Eastern Street Shoreditch London EC2A 3EP England
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CH01Director's details changed for Mr Costas Michalia on 2022-02-21
2022-02-21AP01DIRECTOR APPOINTED MS EMMA NOAD
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ANN WENN
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ANN WENN
2022-02-14CESSATION OF COSTAS MICHALIA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14CESSATION OF COSTAS MICHALIA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WENN
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WENN
2022-02-14CESSATION OF WENN SHED HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14PSC07CESSATION OF COSTAS MICHALIA AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ANN WENN
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14RES15CHANGE OF COMPANY NAME 14/04/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-02-26CH01Director's details changed for Mrs Angela Ann Wenn on 2021-02-26
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-02-20PSC07CESSATION OF COSTAS MICHALIA AS A PERSON OF SIGNIFICANT CONTROL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 3rd Floor Laser House 132 - 140 Goswell Road London EC1V 7DY England
2018-07-18TM02Termination of appointment of Simon Martin Francis Mercer on 2018-07-06
2018-07-18PSC02Notification of Wenn Shed Holdings Limited as a person with significant control on 2018-07-06
2018-07-18PSC07CESSATION OF DAVID BODEN AS A PSC
2018-07-18PSC07CESSATION OF SIMON MARTIN FRANCIS MERCER AS A PSC
2018-07-18PSC07CESSATION OF STEVEN MARK GOLLEY AS A PSC
2018-07-10AP01DIRECTOR APPOINTED MR DAVID WENN
2018-07-10AP01DIRECTOR APPOINTED MRS ANGELA ANN WENN
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLLEY
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLLEY
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MERCER
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MERCER
2018-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTAS MICHALIA
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM 1st Floor 176 Shoreditch High Street London E1 6AX
2017-05-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2700
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 2700
2016-04-24AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2700
2015-04-13AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2700
2014-04-03AR0122/02/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0122/02/13 FULL LIST
2013-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0122/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0122/02/11 FULL LIST
2011-04-08AP01DIRECTOR APPOINTED MR DAVID BODEN
2011-04-07AP01DIRECTOR APPOINTED MR STEVE GOLLEY
2011-04-06SH02SUB-DIVISION 01/12/10
2011-03-22AP01DIRECTOR APPOINTED MR SIMON MARTIN FRANCIS MERCER
2011-03-22SH0622/03/11 STATEMENT OF CAPITAL GBP 270
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-05-14AR0122/02/10 FULL LIST
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLLEY
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12AP03SECRETARY APPOINTED MR SIMON MARTIN FRANCIS MERCER
2009-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-13363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LEWIS MULATERO
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: C/O ASCOT SINCLAIR ASSOCIATES LTD AVONDALE HOUSE 262 UXBRIDGE ROAD HATCH END MIDDLESEX HA5 4HS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-31363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-19RES04£ NC 100/300 05/04/05
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-19RES12VARYING SHARE RIGHTS AND NAMES
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: C/O ASCOT SINCLAIR ASSOCIATES BOSTON HOUSE 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX TW8 9JJ
2005-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to FIORA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIORA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2013-03-02 Outstanding BOLTBRIDGE LIMITED
DEBENTURE 2009-08-29 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 15,000
Creditors Due Within One Year 2012-04-01 £ 442,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIORA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 270
Cash Bank In Hand 2012-04-01 £ 303,452
Current Assets 2012-04-01 £ 657,174
Debtors 2012-04-01 £ 353,722
Fixed Assets 2012-04-01 £ 31,139
Shareholder Funds 2012-04-01 £ 238,847
Tangible Fixed Assets 2012-04-01 £ 31,139

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIORA LIMITED registering or being granted any patents
Domain Names

FIORA LIMITED owns 7 domain names.

davidboden.co.uk   mesh-works.co.uk   tildanews.co.uk   thelongerlastingpleasure.co.uk   lonus.co.uk   longerlastingpleasure.co.uk   studiothomson.co.uk  

Trademarks
We have not found any records of FIORA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIORA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FIORA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FIORA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIORA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIORA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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