Introduction
Watch Company
F
FLOSS BIDCO LIMITED
FLOSS BIDCO LIMITED is an active company incorporated on 20 March 2019 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLOSS BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11894632
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
Oak House Reeds Crescent Watford, WD24 4PH,
Previous Addresses
137 High Street Brentwood Essex CM14 4RZ England
From: 28 June 2019To: 5 October 2023
28 Savile Row London W1S 2EU United Kingdom
From: 20 March 2019To: 28 June 2019
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GANEM, Laurent Gerard
ActiveReeds Crescent, WatfordWD24 4PH
Born September 1958
Director
Appointed 20 Mar 2019
GANEM, Laurent Gerard
Reeds Crescent, WatfordWD24 4PH
Born September 1958
Director
20 Mar 2019
Active
HOENICH, Oliver
ActiveReeds Crescent, WatfordWD24 4PH
Born December 1984
Director
Appointed 20 Mar 2019
HOENICH, Oliver
Reeds Crescent, WatfordWD24 4PH
Born December 1984
Director
20 Mar 2019
Active
STOKES, Colin Leslie
ResignedHigh Street, BrentwoodCM14 4RZ
Born October 1975
Director
Appointed 10 Jan 2020
Resigned 24 Nov 2021
STOKES, Colin Leslie
High Street, BrentwoodCM14 4RZ
Born October 1975
Director
10 Jan 2020
Resigned 24 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Floss Midco Limited
ActiveLondonW1S 2EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2019
Floss Midco Limited
LondonW1S 2EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2019
Active
Filing History
25
Description
Type
Date Filed
Document
23 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2025
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
22 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2019
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019