Ski Floralie Limited in 30 Orange Street LONDON

Ski Floralie Limited LONDON

Ski Floralie started in year 2008 as Private Limited Company with registration number 06474292. The Ski Floralie company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF. Since 12th June 2009 Ski Floralie Limited is no longer carrying the name White Piranha.

The firm has one director. John A., appointed on 1 September 2008. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ski Floralie Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06474292
Date of Incorporation	Wed, 16th Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

John A.

Position: Director

Appointed: 01 September 2008

Annoushka D.

Position: Director

Appointed: 15 June 2009

Resigned: 10 January 2011

Tanya W.

Position: Secretary

Appointed: 15 June 2009

Resigned: 06 November 2019

Andrew W.

Position: Secretary

Appointed: 16 January 2008

Resigned: 15 October 2008

Helen K.

Position: Director

Appointed: 16 January 2008

Resigned: 27 May 2009

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is John A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

White Piranha	June 12, 2009

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 16th January 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 16th January 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 26th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th January 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th January 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 10th, January 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 16th January 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 30th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
TM02	6th November 2019 - the day secretary's appointment was terminated filed on: 15th, November 2019	officers	Free Download (1 page)
AD01	Address change date: 17th September 2019. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 17th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 16th January 2019 filed on: 21st, January 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 16th January 2018 filed on: 22nd, January 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 18th June 2017 filed on: 19th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 6th, February 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 16th January 2017 filed on: 23rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2015 with full list of members filed on: 26th, January 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 15th June 2012 filed on: 15th, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 16th January 2012 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 22nd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th January 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
TM01	11th January 2011 - the day director's appointment was terminated filed on: 11th, January 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 15th, October 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, July 2010	resolution	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, July 2010	incorporation	Free Download (35 pages)
AR01	Annual return drawn up to 16th January 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 17th, November 2009	accounts	Free Download (4 pages)
CH01	On 13th October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
288a	On 22nd June 2009 Director appointed filed on: 22nd, June 2009	officers	Free Download (2 pages)
288a	On 17th June 2009 Secretary appointed filed on: 17th, June 2009	officers	Free Download (1 page)
CERTNM	Company name changed white piranha LIMITEDcertificate issued on 12/06/09 filed on: 10th, June 2009	change of name	Free Download (2 pages)
288b	On 8th June 2009 Appointment terminated director filed on: 8th, June 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 9th, March 2009	accounts	Free Download (1 page)
288b	On 9th March 2009 Appointment terminated secretary filed on: 9th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 16th January 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 27/10/2008 from studios 4 5 and 6 benfield business park benfield road, newcastle upon tyne, tyne and wear NE6 4NQ filed on: 27th, October 2008	address	Free Download (1 page)
288a	On 15th October 2008 Director appointed filed on: 15th, October 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, January 2008	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, January 2008	incorporation	Free Download (13 pages)

Ski Floralie Limited LONDON

Ski Floralie Limited Address / Contact

Company Information / Profile

Company staff

John A.

Annoushka D.

Tanya W.

Andrew W.

Helen K.

People with significant control

Company previous names

Company filings

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