Flavius And Mihai Limited is a private limited company situated at Flat 8, Wickham House, 1 Northgate Street, Colchester CO1 1HA. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-08-12, this 3-year-old company is run by 1 director.
Director Flavius M., appointed on 12 July 2023.
The latest confirmation statement was filed on 2023-07-11 and the due date for the next filing is 2024-07-25. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Flat 8, Wickham House |
| Office Address2 | 1 Northgate Street |
| Town | Colchester |
| Post code | CO1 1HA |
| Country of origin | United Kingdom |
| Registration Number | 12807661 |
| Date of Incorporation | Wed, 12th Aug 2020 |
| Industry | |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 July 2023
The list of persons with significant control that own or control the company includes 5 names. As we identified, there is Flavius M. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Cosmin S. This PSC and has 25-50% voting rights. Then there is Flavius M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Flavius M.
| Notified on | 12 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares 25-50% shares |
Cosmin S.
| Notified on | 11 December 2023 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% voting rights |
Flavius M.
| Notified on | 12 August 2020 |
| Ceased on | 11 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stoian C.
| Notified on | 11 July 2023 |
| Ceased on | 11 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mihai-Alexandru P.
| Notified on | 12 August 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-09-07 |
| Balance Sheet | |||
| Current Assets | 46 274 | 32 720 | 91 220 |
| Net Assets Liabilities | 10 784 | 230 537 | 659 744 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 552 | 1 085 | |
| Average Number Employees During Period | 1 | 5 | 10 |
| Creditors | 31 938 | 9 576 | |
| Net Current Assets Liabilities | 14 336 | 32 720 | 91 220 |
| Total Assets Less Current Liabilities | 14 336 | 230 537 | 659 744 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 165 097 | 477 304 | |
| Fixed Assets | 32 720 | 91 220 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/21 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
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