Introduction
Watch Company
F
FLORIDA.CO.UK LTD
FLORIDA.CO.UK LTD is an active company incorporated on 7 March 2007 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FLORIDA.CO.UK LTD was registered 19 years ago.(SIC: 74909)
Status
active
Active since 19 years ago
Company No
06143566
LTD Company
Age
19 Years
Incorporated 7 March 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 27 April 2025 (11 months ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
52a High Street Beighton Sheffield, S20 1ED,
Previous Addresses
244 Dobcroft Road Sheffield South Yorkshire S11 9LJ
From: 7 March 2007To: 8 June 2010
2 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Mar 07
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CARTER, John
Active19 Forest Court, ChesterfieldS43 4UW
Born July 1953
Director
Appointed 07 Mar 2007
CARTER, John
19 Forest Court, ChesterfieldS43 4UW
Born July 1953
Director
07 Mar 2007
Active
CARTER, John
Resigned19 Forest Court, ChesterfieldS43 4UW
Secretary
Appointed 07 Mar 2007
Resigned 28 Feb 2011
CARTER, John
19 Forest Court, ChesterfieldS43 4UW
Secretary
07 Mar 2007
Resigned 28 Feb 2011
Resigned
BUCKNELL, Roger John, Dr
Resigned244 Dobcroft Road, SheffieldS11 9LJ
Born November 1953
Director
Appointed 07 Mar 2007
Resigned 21 Dec 2025
BUCKNELL, Roger John, Dr
244 Dobcroft Road, SheffieldS11 9LJ
Born November 1953
Director
07 Mar 2007
Resigned 21 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Carter
ActiveHigh Street, SheffieldS20 1ED
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2016
Mr John Carter
High Street, SheffieldS20 1ED
Born July 1953
Ownership of shares 25 to 50 percent
15 Jul 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2023
8 June 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 June 2010