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FLODRIVE TRADING LIMITED (04634992)

FLODRIVE TRADING LIMITED (04634992) is an active UK company. incorporated on 13 January 2003. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. FLODRIVE TRADING LIMITED has been registered for 23 years.

Company Number
04634992
Status
active
Type
ltd
Incorporated
13 January 2003
Age
23 years
Address
68 Grafton Way, London, W1T 5DS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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FLODRIVE TRADING LIMITED

FLODRIVE TRADING LIMITED is an active company incorporated on 13 January 2003 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FLODRIVE TRADING LIMITED was registered 23 years ago.(SIC: 82990)

Status

active

Active since 23 years ago

Company No

04634992

LTD Company

Age

23 Years

Incorporated 13 January 2003

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

68 Grafton Way London, W1T 5DS,

Previous Addresses

4th Floor Centre Heights 137 Finchley Road London NW3 6JG
From: 13 January 2003To: 23 November 2015
Timeline

23 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Jan 03
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Aug 16
Loan Secured
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Aug 16
Loan Cleared
Apr 19
Loan Cleared
Apr 19
New Owner
Feb 23
Owner Exit
Feb 23
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

113

Accounts With Accounts Type Total Exemption Full
11 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 December 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
22 February 2023
RP04CS01RP04CS01
Notification Of A Person With Significant Control
17 February 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 December 2022
AAAnnual Accounts
Accounts With Accounts Type Small
18 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 March 2018
TM02Termination of Secretary
Accounts Amended With Accounts Type Small
7 February 2018
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
26 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 August 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Accounts With Accounts Type Full
16 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 November 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
29 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 July 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 June 2015
CH01Change of Director Details
Accounts With Accounts Type Full
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Change Person Director Company With Change Date
15 September 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
16 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 January 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Legacy
16 March 2012
MG01MG01
Legacy
16 March 2012
MG01MG01
Legacy
13 March 2012
MG02MG02
Legacy
6 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Accounts With Accounts Type Full
14 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Legacy
21 November 2008
288cChange of Particulars
Legacy
20 November 2008
287Change of Registered Office
Accounts With Accounts Type Full
10 November 2008
AAAnnual Accounts
Legacy
4 November 2008
288cChange of Particulars
Legacy
1 November 2008
288cChange of Particulars
Legacy
6 March 2008
363aAnnual Return
Accounts With Accounts Type Full
8 November 2007
AAAnnual Accounts
Legacy
27 February 2007
363aAnnual Return
Accounts With Accounts Type Full
7 January 2007
AAAnnual Accounts
Legacy
6 February 2006
363aAnnual Return
Legacy
7 January 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
20 September 2005
395Particulars of Mortgage or Charge
Legacy
16 September 2005
395Particulars of Mortgage or Charge
Legacy
27 July 2005
403aParticulars of Charge Subject to s859A
Legacy
2 April 2005
395Particulars of Mortgage or Charge
Legacy
25 February 2005
363aAnnual Return
Legacy
22 February 2005
288cChange of Particulars
Legacy
28 January 2005
288cChange of Particulars
Legacy
17 January 2005
395Particulars of Mortgage or Charge
Legacy
17 January 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
23 December 2004
AAAnnual Accounts
Legacy
14 December 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
10 December 2004
395Particulars of Mortgage or Charge
Legacy
28 August 2004
395Particulars of Mortgage or Charge
Legacy
28 August 2004
395Particulars of Mortgage or Charge
Legacy
26 August 2004
88(2)R88(2)R
Legacy
20 August 2004
395Particulars of Mortgage or Charge
Legacy
20 August 2004
395Particulars of Mortgage or Charge
Legacy
20 August 2004
395Particulars of Mortgage or Charge
Legacy
20 August 2004
395Particulars of Mortgage or Charge
Legacy
20 February 2004
363aAnnual Return
Legacy
18 July 2003
88(2)R88(2)R
Legacy
13 July 2003
225Change of Accounting Reference Date
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288bResignation of Director or Secretary
Legacy
22 March 2003
288bResignation of Director or Secretary
Incorporation Company
13 January 2003
NEWINCIncorporation