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Company Information for

FLO DATA LIMITED

115 EASTBOURNE MEWS, LONDON, W2 6LQ,
Company Registration Number
09385990
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flo Data Ltd
FLO DATA LIMITED was founded on 2015-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Flo Data Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FLO DATA LIMITED
 
Legal Registered Office
115 EASTBOURNE MEWS
LONDON
W2 6LQ
 
Filing Information
Company Number 09385990
Company ID Number 09385990
Date formed 2015-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB224615526  
Last Datalog update: 2022-08-08 11:37:16
Primary Source:Companies House
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Companies with same name FLO DATA LIMITED
The following companies were found which have the same name as FLO DATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLO DATA SERVICES LTD 136 ST. ALBANS ROAD WATFORD WD24 4FT Active - Proposal to Strike off Company formed on the 2015-09-15
FLO DATA SERVICES INDIA PRIVATE LIMITED 13 Prospect House 4th Floor 29 Raghunath Dadaji Street Near Old Handloom House Fort Mumbai Maharashtra 400001 Active Company formed on the 2015-10-07

Company Officers of FLO DATA LIMITED

Current Directors
Officer Role Date Appointed
PATRICK RECASENS I MORENTE
 Company Secretary 2016-11-23
JAMES ROBERT CROSSLEY
 Director 2015-10-12
PERCY EDUARDO GRUNDY CASTANOS
 Director 2015-10-12
SIMON TOBELEM
 Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHLOMO RECHTSCHAFFEN
 Director 2015-05-12 2017-05-04
DAVID JOHN WHITE
 Director 2015-01-13 2015-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT CROSSLEY BT AND SD LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
JAMES ROBERT CROSSLEY FCONNECT LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
JAMES ROBERT CROSSLEY ENGAGE.DO LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
JAMES ROBERT CROSSLEY REFINED ROADWEAR LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
JAMES ROBERT CROSSLEY FLO CONNECT LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JAMES ROBERT CROSSLEY FLO HOLDINGS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
JAMES ROBERT CROSSLEY FLO LIVE LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
JAMES ROBERT CROSSLEY APPCO LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-10-24
JAMES ROBERT CROSSLEY IVITTA TELECOM LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2017-10-24
JAMES ROBERT CROSSLEY ALMIRANTA LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2017-02-07
JAMES ROBERT CROSSLEY INTALEC LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2017-04-11
JAMES ROBERT CROSSLEY XAP LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ROBERT CROSSLEY YOUNGBERRY LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2013-10-15
JAMES ROBERT CROSSLEY STEVENS, PEARSONS, ATHERTON, CROSSLEY AND ELDERFIELD LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2013-09-10
PERCY EDUARDO GRUNDY CASTANOS FLO HOLDINGS LIMITED Director 2016-06-27 CURRENT 2016-05-13 Active
PERCY EDUARDO GRUNDY CASTANOS FLO LIVE LIMITED Director 2016-06-27 CURRENT 2015-12-29 Active
PERCY EDUARDO GRUNDY CASTANOS FLO CONNECT LIMITED Director 2016-06-27 CURRENT 2016-06-21 Active
SIMON TOBELEM 1A1Z LIMITED Director 2018-03-23 CURRENT 2017-09-15 Liquidation
SIMON TOBELEM PERATECH HOLDCO LTD Director 2017-10-06 CURRENT 2014-02-24 Active
SIMON TOBELEM NET4 HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-05-25 Active
SIMON TOBELEM FLO LIVE LIMITED Director 2017-02-06 CURRENT 2015-12-29 Active
SIMON TOBELEM FLO CONNECT LIMITED Director 2017-02-06 CURRENT 2016-06-21 Active
SIMON TOBELEM ARIE CAPITAL LIMITED Director 2016-01-14 CURRENT 2015-02-26 Active
SIMON TOBELEM BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM Director 2015-09-16 CURRENT 2007-08-22 Active
SIMON TOBELEM FRENCH FAMILY OFFICE LONDON LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-07-10
SIMON TOBELEM ACPP REDHALL LIMITED Director 2013-01-29 CURRENT 2010-12-20 Active - Proposal to Strike off
SIMON TOBELEM REALIS INVESTMENT HOUSE LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active

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
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-18DS01Application to strike the company off the register
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-06-20TM02Termination of appointment of Patrick Recasens I Morente on 2018-08-08
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM Winterpick Warren Road Crowborough East Sussex TN6 1QS England
2018-12-24AP01DIRECTOR APPOINTED MR RONY AHRON COHEN
2018-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CROSSLEY
2018-12-19RP04SH01Second filing of capital allotment of shares GBP110.69
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24RP04CS01Second filing of Confirmation Statement dated 27/06/2017
2018-08-24RP04SH01Second filing of capital allotment of shares GBP110.69
2018-08-24RP04AR01Second filing of the annual return made up to 2016-06-27
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SHLOMO RECHTSCHAFFEN
2017-07-14PSC08Notification of a person with significant control statement
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-03-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-06RES01ADOPT ARTICLES 06/02/2017
2017-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-02-17AP01DIRECTOR APPOINTED MR SIMON TOBELEM
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1250;USD 200000
2017-02-17SH0106/02/17 STATEMENT OF CAPITAL GBP 1250
2016-11-23AP03Appointment of Mr Patrick Recasens I Morente as company secretary on 2016-11-23
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-28SH0127/06/16 STATEMENT OF CAPITAL GBP 1250
2016-02-16AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR PERCY EDUARDO GRUNDY CASTANOS
2015-10-12AP01DIRECTOR APPOINTED MR JAMES ROBERT CROSSLEY
2015-10-09AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM WINTER PICK, KNOWLE PARK WARREN ROAD CROWBOROUGH EAST SUSSEX TN6 1QS ENGLAND
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, WINTER PICK, KNOWLE PARK WARREN ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1QS, ENGLAND
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM MENDIP COURT, BATH ROAD WELLS BA5 3DG UNITED KINGDOM
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, MENDIP COURT, BATH ROAD, WELLS, BA5 3DG, UNITED KINGDOM
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE
2015-05-15AP01DIRECTOR APPOINTED MR SHLOMO RECHTSCHAFFEN
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to FLO DATA 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 FLO DATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLO DATA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FLO DATA LIMITED

Intangible Assets
Patents
We have not found any records of FLO DATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLO DATA LIMITED
Trademarks
We have not found any records of FLO DATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLO DATA 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 (63110 - Data processing, hosting and related activities) as FLO DATA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLO DATA 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 FLO DATA 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 FLO DATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 6LQ