Florinconsturct Ltd BERKHAMSTED


Florinconsturct Ltd is a private limited company located at 1 Kewa Court, Cross Oak Road, Berkhamsted HP4 3EJ. Incorporated on 2019-10-16, this 4-year-old company is run by 2 directors.
Director Stefan S., appointed on 01 October 2020. Director Relu O., appointed on 21 July 2020.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The latest confirmation statement was sent on 2022-10-15 and the deadline for the subsequent filing is 2023-10-29. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Florinconsturct Ltd Address / Contact

Office Address 1 Kewa Court, Cross Oak Road
Town Berkhamsted
Post code HP4 3EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12265699
Date of Incorporation Wed, 16th Oct 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Stefan S.

Position: Director

Appointed: 01 October 2020

Relu O.

Position: Director

Appointed: 21 July 2020

Florin D.

Position: Director

Appointed: 16 October 2019

Resigned: 28 July 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Relu O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Florin D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Relu O.

Notified on 1 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Florin D.

Notified on 16 October 2019
Ceased on 1 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities1-6 345-6 345
Other
Average Number Employees During Period111
Creditors-16 3456 345
Net Current Assets Liabilities1-6 345-6 345
Total Assets Less Current Liabilities1-6 345-6 345
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, March 2024
Free Download (1 page)

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