Theladyofloxwood Limited LONDON


Founded in 2014, Theladyofloxwood, classified under reg no. 08830507 is an active company. Currently registered at Minster House 272-274 Vauxhall Bridge Road SW1V 1BB, London the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Mon, 4th Jan 2021 Theladyofloxwood Limited is no longer carrying the name Mii Business Solution.

The firm has one director. Naomi K., appointed on 20 January 2014. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Modueola A., Naomi K. and others listed below. There were no ex secretaries.

Theladyofloxwood Limited Address / Contact

Office Address Minster House 272-274 Vauxhall Bridge Road
Office Address2 Westminster
Town London
Post code SW1V 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08830507
Date of Incorporation Fri, 3rd Jan 2014
Industry Real estate agencies
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Naomi K.

Position: Director

Appointed: 20 January 2014

Modueola A.

Position: Director

Appointed: 18 January 2016

Resigned: 14 June 2020

Naomi K.

Position: Director

Appointed: 03 January 2014

Resigned: 23 January 2014

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Naomi K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Modupeola A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Naomi K.

Notified on 14 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Modupeola A.

Notified on 1 January 2017
Ceased on 14 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mii Business Solution January 4, 2021
Monochrome Consultants March 7, 2019
Monochrome Consultant January 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth51315 436-515      
Balance Sheet
Current Assets30 11438 49131 55421812110  114
Net Assets Liabilities  5151 8023 4635 1766 3176 8709 080
Cash Bank In Hand30 11455 584       
Net Assets Liabilities Including Pension Asset Liability51315 436-515      
Tangible Fixed Assets2 4263 432       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve41315 336       
Shareholder Funds51315 436-515      
Other
Average Number Employees During Period   11112 
Creditors  15 954250200150250250250
Fixed Assets2 4263 4323 4822 8552 3411 9201 5741 2911 058
Net Current Assets Liabilities6 09112 00415 6013279140250250136
Total Assets Less Current Liabilities8 5181 76219 0832 8232 2621 7801 3241 041922
Creditors Due After One Year8 004 19 598      
Creditors Due Within One Year24 02340 16115 953      
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions3 2352 150       
Tangible Fixed Assets Cost Or Valuation3 2354 576       
Tangible Fixed Assets Depreciation8091 144       
Tangible Fixed Assets Depreciation Charged In Period8091 144       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 13th, October 2023
Free Download (3 pages)

Company search

Advertisements