Florin & Florin Limited. Head office in Dunstable. Check Director.

Florin & Florin Limited, Dunstable

Florin & Florin Limited is a private limited company. Formerly, it was called Weather Control Limited (it was changed on 2013-12-01). Situated at Suite 1, Eleanor's Cross, Dunstable LU6 1SU, the above-mentioned 15 years old business was incorporated on 2009-01-05 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the firm: Bertrand F. (appointed on 05 January 2009).

About
Name: Florin & Florin Limited
Number: 06782795
Incorporation date: 2009-01-05
End of financial year: 31 December


Address:	Suite 1 Eleanor's Cross Dunstable LU6 1SU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bertrand F.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Florin & Florin Limited confirmation statement filing is 2024-01-19. The most current one was submitted on 2023-01-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Bertrand F. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Jan 2023 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, March 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 5th Jan 2022 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Jan 2021 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 5th Jan 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 5th Jan 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Jan 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 5th Jan 2017 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 6th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 6th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 100.00 GBP capital
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 5th Jan 2014 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, January 2014 \| accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, December 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed weather control LIMITEDcertificate issued on 01/12/13 filed on: 1st, December 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 27th Nov 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 4th, November 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed take five media solutions LIMITEDcertificate issued on 04/11/13 filed on: 4th, November 2013 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 3rd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Jan 2013 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 20th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 5th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 20th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 5th Jan 2010 director's details were changed filed on: 24th, January 2010 \| officers	Free Download (2 pages)
TM02	Sun, 24th Jan 2010 - the day secretary's appointment was terminated filed on: 24th, January 2010 \| officers	Free Download (1 page)
TM02	Fri, 22nd Jan 2010 - the day secretary's appointment was terminated filed on: 22nd, January 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2009 \| incorporation	Free Download (11 pages)

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