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FLOREAT MERCHANT BANKING LIMITED (06681961)

FLOREAT MERCHANT BANKING LIMITED (06681961) is an active UK company. incorporated on 27 August 2008. with registered office in Barnet. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. FLOREAT MERCHANT BANKING LIMITED has been registered for 17 years.

Company Number
06681961
Status
active
Type
ltd
Incorporated
27 August 2008
Age
17 years
Address
Ashdon House, Second Floor, Barnet, EN5 5YL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
SIC Codes
70229

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FLOREAT MERCHANT BANKING LIMITED

FLOREAT MERCHANT BANKING LIMITED is an active company incorporated on 27 August 2008 with the registered office located in Barnet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FLOREAT MERCHANT BANKING LIMITED was registered 17 years ago.(SIC: 70229)

Status

active

Active since 17 years ago

Company No

06681961

LTD Company

Age

17 Years

Incorporated 27 August 2008

Size

N/A

Accounts

ARD: 31/12

Overdue

5 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

FLOREAT (UK) LIMITED
From: 23 March 2012To: 13 November 2013
DENOS PARTNERS (UK) LIMITED
From: 27 August 2008To: 23 March 2012
Contact
Address

Ashdon House, Second Floor Moon Lane Barnet, EN5 5YL,

Previous Addresses

33 Grosvenor Street London W1K 4QU England
From: 8 August 2016To: 5 September 2025
Lilly House 13 Hanover Square London W1S 1HN
From: 15 October 2015To: 8 August 2016
4th Floor 13 Hanover Square London W1S 1HN
From: 5 July 2013To: 15 October 2015
Galley House Second Floor Moon Lane Barnet Herts EN5 5YL England
From: 27 August 2008To: 5 July 2013
Timeline

12 key events • 2008 - 2022

Funding Officers Ownership
Company Founded
Aug 08
Director Joined
Feb 10
Director Left
Aug 10
Funding Round
Oct 10
Director Joined
Jul 12
Funding Round
May 13
Funding Round
Oct 14
Director Joined
Nov 14
Funding Round
Jan 19
Loan Cleared
May 19
Owner Exit
Aug 22
Owner Exit
Aug 22
4
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
14 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 August 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
8 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 May 2019
MR04Satisfaction of Charge
Capital Allotment Shares
29 January 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 August 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 October 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
14 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
25 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Capital Allotment Shares
27 October 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
8 July 2014
AAAnnual Accounts
Resolution
16 April 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
16 April 2014
CC04CC04
Certificate Change Of Name Company
13 November 2013
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 November 2013
RESOLUTIONSResolutions
Change Of Name Request Comments
8 November 2013
NM06NM06
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 July 2013
AD01Change of Registered Office Address
Capital Allotment Shares
15 May 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2012
AR01AR01
Appoint Person Director Company With Name
23 July 2012
AP01Appointment of Director
Certificate Change Of Name Company
23 March 2012
CERTNMCertificate of Incorporation on Change of Name
Termination Secretary Company With Name
21 March 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 March 2012
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
8 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Legacy
11 March 2011
MG01MG01
Capital Allotment Shares
12 October 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Termination Director Company With Name
13 August 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
25 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 February 2010
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 November 2009
AA01Change of Accounting Reference Date
Legacy
22 September 2009
363aAnnual Return
Incorporation Company
27 August 2008
NEWINCIncorporation