FIORA LIMITED

Key Data

Status

Active

Company No.

05371699

Incorporation date

22/02/2005

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);specialised design activities (74.10 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2005)

14/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

12/02/2026

Notification of David Wenn as a person with significant control on 2021-04-14

View PDF (2 pages)

10/02/2026

Termination of appointment of David Wenn as a director on 2026-01-22

View PDF (1 pages)

10/02/2026

Cessation of David Wenn as a person with significant control on 2026-01-22

View PDF (1 pages)

08/01/2026

Director's details changed for Ms Angela Ann Wenn on 2022-08-08

View PDF (2 pages)

28/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

08/10/2025

Change of details for Ms Angela Ann Wenn as a person with significant control on 2022-09-14

View PDF (2 pages)

30/06/2025

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

31/03/2025

Current accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

14/02/2025

Registered office address changed from 20 st Thomas Street London London SE1 9RS United Kingdom to St Georges Court St. Georges Road Bristol BS1 5UG on 2025-02-14

View PDF (1 pages)

18/07/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

26/02/2024

Registered office address changed from 52-60 Tabernacle Street London EC2A 4NJ England to 20 st Thomas Street London London SE1 9RS on 2024-02-26

View PDF (1 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

22/01/2023

Registered office address changed from 52 Great Eastern Street Shoreditch London EC2A 3EP England to 52-60 Tabernacle Street London EC2A 4NJ on 2023-01-23

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

21/02/2022

Director's details changed for Mr David Wenn on 2022-02-21

View PDF (2 pages)

21/02/2022

Appointment of Ms Emma Noad as a director on 2021-04-14

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (5 pages)

21/02/2022

Director's details changed for Mr David Wenn on 2022-02-21

View PDF (2 pages)

21/02/2022

Director's details changed for Mr Costas Michalia on 2022-02-21

View PDF (2 pages)

14/02/2022

Cessation of Wenn Shed Holdings Limited as a person with significant control on 2021-04-14

View PDF (1 pages)

14/02/2022

Notification of David Wenn as a person with significant control on 2021-04-14

View PDF (2 pages)

14/02/2022

Cessation of Costas Michalia as a person with significant control on 2021-04-14

View PDF (1 pages)

14/02/2022

Notification of Angela Ann Wenn as a person with significant control on 2021-04-14

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/04/2021

Resolutions

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (5 pages)

26/02/2021

Director's details changed for Mr David Wenn on 2021-02-26

View PDF (2 pages)

26/02/2021

Director's details changed for Mrs Angela Ann Wenn on 2021-02-26

View PDF (2 pages)

24/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

26/03/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/03/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

20/02/2019

Cessation of Costas Michalia as a person with significant control on 2016-04-06

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (5 pages)

04/02/2019

Registered office address changed from 3rd Floor Laser House 132 - 140 Goswell Road London EC1V 7DY England to 52 Great Eastern Street Shoreditch London EC2A 3EP on 2019-02-04

View PDF (1 pages)

23/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

18/07/2018

Termination of appointment of Simon Martin Francis Mercer as a secretary on 2018-07-06

View PDF (1 pages)

18/07/2018

Notification of Wenn Shed Holdings Limited as a person with significant control on 2018-07-06

View PDF (2 pages)

18/07/2018

Cessation of David Boden as a person with significant control on 2018-07-06

View PDF (1 pages)

18/07/2018

Cessation of Simon Martin Francis Mercer as a person with significant control on 2018-07-06

View PDF (1 pages)

18/07/2018

Cessation of Steven Mark Golley as a person with significant control on 2018-07-06

View PDF (1 pages)

10/07/2018

Appointment of Mr David Wenn as a director on 2018-07-06

View PDF (2 pages)

10/07/2018

Appointment of Mrs Angela Ann Wenn as a director on 2018-07-06

View PDF (2 pages)

09/07/2018

Termination of appointment of Stephen Mark Golley as a director on 2018-07-06

View PDF (1 pages)

09/07/2018

Termination of appointment of Stephen Mark Golley as a director on 2018-07-06

View PDF (1 pages)

09/07/2018

Termination of appointment of Simon Martin Francis Mercer as a director on 2018-07-06

View PDF (1 pages)

09/07/2018

Termination of appointment of David Boden as a director on 2018-07-06

View PDF (1 pages)

09/07/2018

Termination of appointment of Simon Martin Francis Mercer as a director on 2018-07-06

View PDF (1 pages)

09/07/2018

Termination of appointment of David Boden as a director on 2018-07-06

View PDF (1 pages)

16/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

08/02/2018

Notification of Costas Michalia as a person with significant control on 2016-04-06

View PDF (2 pages)

08/02/2018

Registered office address changed from 1st Floor 176 Shoreditch High Street London E1 6AX to 3rd Floor Laser House 132 - 140 Goswell Road London EC1V 7DY on 2018-02-08

View PDF (1 pages)

23/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

03/05/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (8 pages)

03/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

24/04/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

02/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (4 pages)

08/04/2011

Appointment of Mr David Boden as a director

View PDF (2 pages)

07/04/2011

Appointment of Mr Steve Golley as a director

View PDF (2 pages)

06/04/2011

Sub-division of shares on 2010-12-01

View PDF (5 pages)

22/03/2011

Appointment of Mr Simon Martin Francis Mercer as a director

View PDF (2 pages)

22/03/2011

Cancellation of shares. Statement of capital on 2011-03-22

View PDF (4 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/05/2010

Change of share class name or designation

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Andrew Golley as a director

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/11/2009

Appointment of Mr Simon Martin Francis Mercer as a secretary

View PDF (1 pages)

29/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/05/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

31/07/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

01/04/2008

Appointment terminated director and secretary lewis mulatero

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

16/07/2007

Registered office changed on 16/07/07 from: c/o ascot sinclair associates LTD avondale house 262 uxbridge road hatch end middlesex HA5 4HS

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/05/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

19/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (0 pages)

19/10/2005

Resolutions

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

08/07/2005

Registered office changed on 08/07/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road, brentford, middlesex TW8 9JJ

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-32.06 % *

* during past year

Cash in Bank

£480,881.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.19M
-
0.00
707.78K
-

2022
15
1.13M
-
0.00
480.88K
-

2022
15
1.13M
-
0.00
480.88K
-

Employees

2022

Employees

15 25 % *

Net Assets(GBP)

1.13M £-5.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

480.88K £-32.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Costas Michalia	Director	01/03/2005 - Present	-
Mr David Wenn	Director	06/07/2018 - 22/01/2026	21
Wenn, Angela Ann	Director	06/07/2018 - Present	8
Noad, Emma	Director	14/04/2021 - Present	1

Persons with Significant Control

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

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Description

About FIORA LIMITED

FIORA LIMITED is an(a) Active company incorporated on 22/02/2005 with the registered office located at St Georges Court, St. Georges Road, Bristol BS1 5UG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of FIORA LIMITED?

FIORA LIMITED is currently Active. It was registered on 22/02/2005 .

Where is FIORA LIMITED located?

FIORA LIMITED is registered at St Georges Court, St. Georges Road, Bristol BS1 5UG.

What does FIORA LIMITED do?

FIORA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does FIORA LIMITED have?

FIORA LIMITED had 15 employees in 2022.

What is the latest filing for FIORA LIMITED?

The latest filing was on 14/03/2026: Confirmation statement made on 2026-02-26 with no updates.