Company NameDe Florinier Consulting Ltd
DirectorDavid De Florinier
Company StatusActive
Company Number06325687
CategoryPrivate Limited Company
Incorporation Date26 July 2007(16 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDavid De Florinier
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Imperial Avenue
Westcliff-On-Sea
Essex
SS0 8NE
Secretary NameAnnette De Florinier
NationalityBritish
StatusCurrent
Appointed26 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address1 Imperial Avenue
Westcliff-On-Sea
Essex
SS0 8NE

Location

Registered AddressMonometer House
Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Annette De Florinier
50.00%
Ordinary
1 at £1David De Florinier
50.00%
Ordinary

Financials

Year2014
Net Worth£2,583
Cash£104,655
Current Liabilities£103,977

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return26 July 2023 (9 months ago)
Next Return Due9 August 2024 (3 months, 2 weeks from now)

Filing History

9 November 2023Total exemption full accounts made up to 31 July 2023 (10 pages)
12 October 2023Memorandum and Articles of Association (20 pages)
12 October 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 October 2023Confirmation statement made on 26 July 2023 with updates (4 pages)
29 September 2023Change of details for Mr David Franck Deflorinier as a person with significant control on 31 March 2019 (2 pages)
29 September 2023Change of details for Mrs Annette Deflorinier as a person with significant control on 31 March 2019 (2 pages)
6 April 2023Registered office address changed from 107 the Broadway Leigh on Sea Essex SS9 1PG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 6 April 2023 (1 page)
7 October 2022Micro company accounts made up to 31 July 2022 (3 pages)
26 July 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
18 October 2021Micro company accounts made up to 31 July 2021 (3 pages)
9 September 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
21 September 2020Micro company accounts made up to 31 July 2020 (3 pages)
31 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
17 October 2019Micro company accounts made up to 31 July 2019 (2 pages)
27 July 2019Confirmation statement made on 26 July 2019 with updates (4 pages)
16 April 2019Statement of capital following an allotment of shares on 31 March 2019
  • GBP 2,100
(3 pages)
10 October 2018Micro company accounts made up to 31 July 2018 (4 pages)
30 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
1 November 2017Micro company accounts made up to 31 July 2017 (4 pages)
1 November 2017Micro company accounts made up to 31 July 2017 (4 pages)
28 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
16 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 November 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
28 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(4 pages)
14 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(4 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
31 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
(4 pages)
17 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
10 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 October 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
21 October 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 October 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 October 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
18 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 October 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for David De Florinier on 26 July 2010 (2 pages)
7 October 2010Director's details changed for David De Florinier on 26 July 2010 (2 pages)
23 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 September 2009Return made up to 26/07/09; full list of members (3 pages)
2 September 2009Return made up to 26/07/09; full list of members (3 pages)
8 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 April 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 October 2008Return made up to 26/07/08; full list of members (3 pages)
2 October 2008Return made up to 26/07/08; full list of members (3 pages)
9 September 2007Registered office changed on 09/09/07 from: 1 imperial avenue westcliff-on-sea essex SS0 8NE (1 page)
9 September 2007Registered office changed on 09/09/07 from: 1 imperial avenue westcliff-on-sea essex SS0 8NE (1 page)
26 July 2007Incorporation (17 pages)
26 July 2007Incorporation (17 pages)