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115 FLOOD STREET LIMITED

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115 FLOOD STREET LIMITED

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Key Data

Status

Active

Company No.

05367831

Incorporation date

17/02/2005

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Underwood Street, London N1 7LYCopy
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See on map
Latest events (Record since 17/02/2005)
dot icon31/03/2026
Total exemption full accounts made up to 2026-02-28
View PDF (7 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-17 with no updates
View PDF (3 pages)
dot icon18/04/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-17 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-17 with no updates
View PDF (3 pages)
dot icon17/06/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-17 with no updates
View PDF (3 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon18/02/2021
Confirmation statement made on 2021-02-17 with no updates
View PDF (3 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-02-28
View PDF (8 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-17 with no updates
View PDF (3 pages)
dot icon17/02/2020
Change of details for Luca Bascherini as a person with significant control on 2020-02-17
View PDF (2 pages)
dot icon04/12/2019
Total exemption full accounts made up to 2019-02-28
View PDF (6 pages)
dot icon21/02/2019
Confirmation statement made on 2019-02-17 with no updates
View PDF (3 pages)
dot icon03/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (5 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-17 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (6 pages)
dot icon09/03/2017
Confirmation statement made on 2017-02-17 with updates
View PDF (6 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon25/03/2016
Annual return made up to 2016-02-17 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon11/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2015
Appointment of Luca Bascherini as a director on 2015-03-06
View PDF (2 pages)
dot icon11/03/2015
Termination of appointment of Mark Rhydian Lewellen as a director on 2014-07-18
View PDF (1 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon19/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
View PDF (4 pages)
dot icon23/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon26/02/2013
Annual return made up to 2013-02-17 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon29/02/2012
Annual return made up to 2012-02-17 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Director's details changed for Yuet Sun Tse on 2012-02-17
View PDF (2 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon14/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2010
Total exemption full accounts made up to 2010-02-28
View PDF (8 pages)
dot icon22/03/2010
Annual return made up to 2010-02-17 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Director's details changed for Yuet Sun Tse on 2010-02-17
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Mark Rhydian Lewellen on 2010-02-17
View PDF (2 pages)
dot icon07/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon12/05/2009
Return made up to 17/02/09; full list of members
View PDF (4 pages)
dot icon12/05/2009
Director's change of particulars / yuet tse / 17/02/2008
View PDF (1 pages)
dot icon22/04/2009
Appointment terminated secretary ann smith
View PDF (1 pages)
dot icon22/04/2009
Registered office changed on 22/04/2009 from 5 cornwall crescent london W11 1PH
View PDF (1 pages)
dot icon24/02/2009
Appointment terminate, director ann smith logged form
View PDF (1 pages)
dot icon30/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon30/12/2008
Accounts for a dormant company made up to 2007-02-28
View PDF (1 pages)
dot icon02/04/2008
Return made up to 17/02/08; full list of members
View PDF (4 pages)
dot icon22/12/2007
Registered office changed on 22/12/07 from: 22 gilbert street london W1K 5HD
View PDF (1 pages)
dot icon22/12/2007
Secretary resigned
View PDF (1 pages)
dot icon22/12/2007
New secretary appointed
View PDF (2 pages)
dot icon24/07/2007
Director resigned
View PDF (1 pages)
dot icon24/07/2007
New director appointed
View PDF (2 pages)
dot icon20/04/2007
New secretary appointed
View PDF (1 pages)
dot icon20/04/2007
Return made up to 17/02/07; full list of members
View PDF (8 pages)
dot icon01/09/2006
New director appointed
View PDF (2 pages)
dot icon01/09/2006
New director appointed
View PDF (2 pages)
dot icon19/05/2006
Return made up to 17/02/06; full list of members
View PDF (7 pages)
dot icon18/05/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (1 pages)
dot icon13/03/2006
Memorandum and Articles of Association
View PDF (14 pages)
dot icon10/03/2006
Registered office changed on 10/03/06 from: 63 duke street london W1K 5NS
View PDF (1 pages)
dot icon10/03/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon10/03/2006
New director appointed
View PDF (3 pages)
dot icon03/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon24/05/2005
Secretary resigned
View PDF (1 pages)
dot icon24/05/2005
Director resigned
View PDF (1 pages)
dot icon17/02/2005
Incorporation
View PDF (18 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-
2024
0
2.00
-
0.00
-
-
2024
0
2.00
-
0.00
-
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bascherini, Luca
Director
06/03/2015 - Present
2
WATERLOW SECRETARIES LIMITED
Nominee Secretary
16/02/2005 - 16/02/2005
38039
WATERLOW NOMINEES LIMITED
Nominee Director
16/02/2005 - 16/02/2005
36021
Baars, Adriaan Willem
Director
16/02/2005 - 17/02/2007
70
Tse, Yuet Sun
Director
28/06/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 115 FLOOD STREET LIMITED

115 FLOOD STREET LIMITED is an(a) Active company incorporated on 17/02/2005 with the registered office located at 5 Underwood Street, London N1 7LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 115 FLOOD STREET LIMITED?

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115 FLOOD STREET LIMITED is currently Active. It was registered on 17/02/2005 .

Where is 115 FLOOD STREET LIMITED located?

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115 FLOOD STREET LIMITED is registered at 5 Underwood Street, London N1 7LY.

What does 115 FLOOD STREET LIMITED do?

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115 FLOOD STREET LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 115 FLOOD STREET LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2026-02-28.