Florence Marble (UK) Limited is a private limited company registered at 24 High Street, Saffron Walden CB10 1AX. Its net worth is estimated to be roughly 100 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-04, this 7-year-old company is run by 2 directors.
Director Kevin B., appointed on 22 July 2020. Director Roger E., appointed on 27 September 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House records there was a name change on 2021-02-16 and their previous name was Muirfield Marble Limited.
The last confirmation statement was filed on 2023-03-12 and the date for the next filing is 2024-03-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 24 High Street |
| Town | Saffron Walden |
| Post code | CB10 1AX |
| Country of origin | United Kingdom |
| Registration Number | 10753455 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 27 September 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Roger E. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Kathleen E. This PSC owns 75,01-100% shares. The third one is Crafted Investments Solutions Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Roger E.
| Notified on | 27 September 2019 |
| Nature of control: |
75,01-100% shares |
Kathleen E.
| Notified on | 10 September 2019 |
| Ceased on | 27 September 2019 |
| Nature of control: |
75,01-100% shares |
Crafted Investments Solutions Limited
24 High Street, Saffron Walden, CB10 1AX, England
| Legal authority | Comanies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10751164 |
| Notified on | 4 May 2017 |
| Ceased on | 20 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Muirfield Marble | February 16, 2021 |
| Arrivalstar | August 17, 2020 |
| Orchid Trading Solutions | August 3, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2022-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 1 044 | 152 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 2 043 | 2 095 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||
| Creditors | 3 087 | 2 247 | ||||
| Fixed Assets | 100 | 100 | ||||
| Net Current Assets Liabilities | 100 | 100 | 2 043 | 2 095 | ||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 2 043 | 2 095 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 5th, June 2024 |
gazette | Free Download (1 page) |
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