Florence Marble (UK) Limited

General information

Name:

Florence Marble (UK) Ltd

Office Address:

24 High Street CB10 1AX Saffron Walden

Number: 10753455

Incorporation date: 2017-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Florence Marble (UK) came into being in 2017 as a company enlisted under no 10753455, located at CB10 1AX Saffron Walden at 24 High Street. It has been in business for 7 years and its current status is active. This Florence Marble (UK) Limited company functioned under three different company names in the past. The firm first started under the name of of Muirfield Marble to be changed to Arrivalstar on 2021-02-16. Its third business name was present name up till 2018. This company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. Its most recent filed accounts documents detail the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-03-12.

The details that details this specific firm's members reveals a leadership of two directors: Kevin B. and Roger E. who assumed their respective positions on 2020-07-22 and 2019-09-27.

Roger E. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Florence Marble (UK) Limited 2021-02-16
  • Muirfield Marble Limited 2020-08-17
  • Arrivalstar Limited 2018-08-03
  • Orchid Trading Solutions Limited 2017-05-04

Financial data based on annual reports

Company staff

Kevin B.

Role: Director

Appointed: 22 July 2020

Latest update: 5 February 2024

Roger E.

Role: Director

Appointed: 27 September 2019

Latest update: 5 February 2024

People with significant control

Roger E.
Notified on 27 September 2019
Nature of control:
over 3/4 of shares
Kathleen E.
Notified on 10 September 2019
Ceased on 27 September 2019
Nature of control:
over 3/4 of shares
Crafted Investments Solutions Limited
Address: 24 High Street, Saffron Walden, CB10 1AX, England
Legal authority Comanies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10751164
Notified on 4 May 2017
Ceased on 20 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2017-05-04
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-03-12 (CS01)
filed on: 26th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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