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Florian James Limited

Florian James Limited is an active company incorporated on 3 October 2019 with the registered office located in Croydon, Greater London. Florian James Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12241426
Private limited company
Age
6 years
Incorporated 3 October 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 4 August 2025 (5 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Courtyard
14a Sydenham Road
Croydon
CR0 2EE
England
Address changed on 24 Feb 2023 (2 years 11 months ago)
Previous address was 31 New Inn Yard London EC2A 3EY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
37
Controllers (PSC)
2
Director • Restaurateur • French • Lives in UK • Born in Feb 1994
Director • Restaurateur • British • Lives in UK • Born in May 1994
Mr James Ashton Dare
PSC • British • Lives in UK • Born in May 1994
Mr Florian Jean-Philippe, Marie Le Sellier De Chezelles
PSC • French • Lives in UK • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£1.09M
Increased by £71.14K (+7%)
Turnover
Unreported
Same as previous period
Employees
145
Increased by 58 (+67%)
Total Assets
£5.37M
Increased by £2.73M (+103%)
Total Liabilities
-£1.25M
Decreased by £15.49K (-1%)
Net Assets
£4.13M
Increased by £2.75M (+199%)
Debt Ratio (%)
23%
Decreased by 24.58% (-51%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 4 Aug 2025
New Charge Registered
6 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 May 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Oct 2023
Mr Florian Jean-Philippe, Marie Le Sellier De Chezelles (PSC) Details Changed
2 Years 3 Months Ago on 2 Oct 2023
Mr Florian Jean-Philippe, Marie Le Sellier De Chezelles Details Changed
2 Years 3 Months Ago on 2 Oct 2023
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Documents
Replacement filing of SH01 - 18/12/25 Statement of Capital gbp 1938.562
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 23 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Change of share class name or designation
Submitted on 4 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Registration of charge 122414260001, created on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 14 Oct 2024
Repayment History
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