Fleurets Holdings Limited
Company Profile
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MicroFleurets Holdings Limited
06659001•Private Limited With Share Capital
20-22 Bedford Row, London, WC1R4EB
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Incorporated
29/07/2008
Company Age
17 years
Directors
6
Employees
6
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Fleurets Holdings Limited (06659001) is a private limited with share capital incorporated on 29/07/2008 (17 years old) and registered in london, WC1R4EB. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Fleurets holdings limited is a company based out of 4 roger street, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 29/07/2008
WC1R4EB
6 employees
Financial Overview
Total Assets
£2.91M
Liabilities
£2.45M
Net Assets
£457.2K
Cash
£4.2K
Key Metrics
6
Employees
6
Directors
26
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
92
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Memorandum Articles
Category:Incorporation
Date:22-11-2013
Resolution
Category:Resolution
Date:22-11-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2010
Capital Allotment Shares
Category:Capital
Date:05-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Capital Allotment Shares
Category:Capital
Date:05-01-2010
Legacy
Category:Mortgage
Date:04-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Accounts
Date:27-09-2009
Legacy
Category:Officers
Date:20-09-2009
Legacy
Category:Officers
Date:20-09-2009
Legacy
Category:Annual Return
Date:03-08-2009
Incorporation Company
Category:Incorporation
Date:29-07-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date29/06/2027
Filing Date27/02/2026
Latest Accounts30/09/2025
Trading Addresses
20-22 Bedford Row, London, WC1R4EBRegistered
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