Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Floritees Limited
Floritees Limited is an active company incorporated on 13 June 2019 with the registered office located in . Floritees Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12049849
Private limited company
Age
6 years
Incorporated
13 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1646 days
Dated
12 June 2020
(5 years ago)
Next confirmation dated
12 June 2021
Was due on
26 June 2021
(4 years ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
1659 days
Awaiting first accounts
For period ending
30 June 2020
Due by
13 June 2021
(4 years remaining)
Learn more about Floritees Limited
Contact
Update Details
Address
5 Card House
Watteau Square
Croydon
London
CR0 3FE
Address changed on
17 Dec 2023
(2 years ago)
Previous address was
69 Portland Street London SE17 2PG
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Toumi Kandza
PSC • Director • French • Lives in England • Born in Mar 1982
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Floritees Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years Ago on 17 Dec 2023
Compulsory Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 21 Apr 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 13 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Salman Al-Mutteri (PSC) Resigned
6 Years Ago on 14 Jun 2019
Mr Toumi Kandza Appointed
6 Years Ago on 14 Jun 2019
Toumi Kandza (PSC) Appointed
6 Years Ago on 14 Jun 2019
Salman Al-Mutteri Resigned
6 Years Ago on 13 Jun 2019
Get Alerts
Get Credit Report
Discover Floritees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 69 Portland Street London SE17 2PG to 5 Card House Watteau Square Croydon London CR0 3FE on 17 December 2023
Submitted on 17 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 9 Aug 2022
Termination of appointment of Salman Al-Mutteri as a director on 13 June 2019
Submitted on 31 Jul 2022
Notification of Toumi Kandza as a person with significant control on 14 June 2019
Submitted on 31 Jul 2022
Appointment of Mr Toumi Kandza as a director on 14 June 2019
Submitted on 31 Jul 2022
Cessation of Salman Al-Mutteri as a person with significant control on 14 June 2019
Submitted on 31 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 19 Jul 2022
Registered office address changed from 158 Neasden Lane London NW10 1RU United Kingdom to 69 Portland Street London SE17 2PG on 21 April 2022
Submitted on 21 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs