Florin 123 Limited

64 Derwent Close, Rugby, CV21 1JX
  • Private Limited Company

  • Company no. 09706422

  • Last updated: 04 Feb 2019

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About company

Florin 123 Limited a Private Limited Company. The company registration number is 09706422. The present status of the company is Active. Florin 123 Limited has been working since 28 Jul 2015. The company operates in 49410 - Freight transport by road. The registered address of this company is 64 Derwent Close, Rugby, CV21 1JX. There are 6 companies at this address. The cash in bank is £100. The company`s financial liabilities are Unreported. And the total assets are Unreported.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 28 Jul 2015
Company Category Private Limited Company
Latest Accounts 31 Jul 2017
Next Accounts Due 30 Apr 2019
Accounts Category
Age Growing Company
SIC Classification
Linkedin https://www.linkedin.com/in/florin-napirca-123a7441
Cash In Bank
£100
Current Liabilities
Unreported
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Net Worth
£100
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Total Assets
Unreported
View
Employees
Unreported
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Turnover
Unreported
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Personal significant control

  • Name: Mr Ionel Nicozae
  • Address: 64 Derwent Close Rugby, England, CV21 1JX
  • Nationality: Romanian
  • Date of birth: Sep 1990
  • Notified on: 29 Jun 2016
  • Natures of control:
    significant influence or control

Directors

  • Position: Company Director
    Born in Sep 1990 (Born 28 years ago)
    Nationality: Romanian
    Country of residence: (England)
    Current
    28 Jul 2015 → Current
    Address:
    27 Park Close, Bedfordshire, England, MK44 3RY
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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Net Worth: £100
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Filing History

Date Type Description View / Download
16 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Florin 123 Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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64 Derwent Close, Rugby, CV21 1JX
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