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By Fleur Limited

By Fleur Limited is an active company incorporated on 17 May 2022 with the registered office located in Aylesford, Kent. By Fleur Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14111517
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Mc Group Depot
Beddow Way, Forstal Road
Aylesford
Kent
ME20 7BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1997
Director • British • Lives in England • Born in Apr 1996
Director • British • Lives in England • Born in Jan 1971
MCG (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MC Truck & Bus Limited
Mr Simon James Dawson is a mutual person.
Active
M C Group Limited
Mr Simon James Dawson is a mutual person.
Active
MC Rental Limited
Mr Simon James Dawson is a mutual person.
Active
MCG (Holdings) Ltd
Mr Simon James Dawson is a mutual person.
Active
Dawson And Daughters Limited
Mr Simon James Dawson is a mutual person.
Active
FD Property Developments Limited
Mr Simon James Dawson is a mutual person.
Active
Train Yard Fitness Limited
Mr Simon James Dawson is a mutual person.
Active
Borrowed From Limited
Mr Simon James Dawson is a mutual person.
Active
Brands
We Are The Lost Girls
The Lost Girls is an embroidery studio based in London, focusing on products for events and tablescaping.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.15K
Increased by £8.01K (+79%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£39.12K
Increased by £15.15K (+63%)
Total Liabilities
-£30K
Decreased by £40 (-0%)
Net Assets
£9.12K
Increased by £15.19K (-250%)
Debt Ratio (%)
77%
Decreased by 48.66% (-39%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Aoife Rosie Thomas Resigned
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Accounting Period Shortened
2 Years 11 Months Ago on 22 Sep 2022
Incorporated
3 Years Ago on 17 May 2022
Name changed from By Little Fleur Limited
2 Months Ago on 3 Jul 2025
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Documents
Certificate of change of name
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 3 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Termination of appointment of Aoife Rosie Thomas as a director on 31 December 2024
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Jun 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 19 October 2023
Submitted on 20 Oct 2023
Repayment History
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