Florisoft Limited

Company Name	Florisoft Limited
Company Status	Active
Company Number	05882885
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Mark Robert Bennett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2006(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	Old House Gardens Hurworth Darlington County Durham DL2 2JD

Secretary Name	Mrs Sally Bennett
Nationality	British
Status	Current
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old House Gardens Hurworth Darlington County Durham DL2 2JD

Director Name	Mr James Alexander Robson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Manor Cottage Welbury Northallerton County Durham DL6 2SE

Director Name	Miss Amy Rachael Bennett
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Croft Road Hurworth Darlington DL2 2HD

Director Name	Miss Katie Louise Bennett
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 Church Road Gateshead NE9 5XE

Director Name	Stephen Gray
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Computer Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Old House Gardens Hurworth Darlington County Durham DL2 2JD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	strelitziasoftware.com
Email address	[email protected]
Telephone	01325 722398
Telephone region	Darlington

Location

Registered Address	Old House Gardens Hurworth Darlington County Durham DL2 2JD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Hurworth
Ward	Hurworth
Built Up Area	Hurworth-on-Tees

Shareholders

50 at £1	Steve Gray 50.00% Ordinary
25 at £1	Mark Robert Bennett 25.00% Ordinary
25 at £1	Sally Bennett 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,798
Cash	£9,363
Current Liabilities	£8,981

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

2 December 2021	Delivered on: 7 December 2021 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

2 December 2021

Delivered on: 7 December 2021
Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
14 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
8 September 2022	Confirmation statement made on 20 July 2022 with updates (5 pages)
25 August 2022	Notification of Mark Bennett as a person with significant control on 1 January 2022 (2 pages)
4 July 2022	Withdrawal of a person with significant control statement on 4 July 2022 (2 pages)
14 March 2022	Appointment of Miss Amy Racheal Bennett as a director on 1 March 2022 (2 pages)
14 March 2022	Director's details changed for Miss Amy Racheal Bennett on 1 March 2022 (2 pages)
14 March 2022	Appointment of Miss Katie Louise Bennett as a director on 1 March 2022 (2 pages)
7 December 2021	Registration of charge 058828850001, created on 2 December 2021 (21 pages)
6 October 2021	Appointment of Mr James Alexander Robson as a director on 5 October 2021 (2 pages)
26 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
27 May 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
18 September 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
4 August 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
3 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
29 November 2018	Termination of appointment of Stephen Gray as a director on 6 July 2018 (1 page)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Director's details changed for Mark Bennett on 20 July 2012 (2 pages)
14 August 2012	Director's details changed for Stephen Gray on 20 July 2012 (2 pages)
14 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Director's details changed for Stephen Gray on 20 July 2012 (2 pages)
14 August 2012	Registered office address changed from 4 Croft Road Hurworth Near Darlington Co Durham DL2 2HD on 14 August 2012 (1 page)
14 August 2012	Secretary's details changed for Sally Bennett on 20 July 2012 (2 pages)
14 August 2012	Secretary's details changed for Sally Bennett on 20 July 2012 (2 pages)
14 August 2012	Director's details changed for Mark Bennett on 20 July 2012 (2 pages)
14 August 2012	Registered office address changed from 4 Croft Road Hurworth Near Darlington Co Durham DL2 2HD on 14 August 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 August 2010	Director's details changed for Stephen Gray on 20 July 2010 (2 pages)
25 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Stephen Gray on 20 July 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 September 2009	Return made up to 20/07/09; full list of members (4 pages)
8 September 2009	Return made up to 20/07/09; full list of members (4 pages)
2 September 2008	Return made up to 20/07/08; full list of members (4 pages)
2 September 2008	Return made up to 20/07/08; full list of members (4 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
29 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
7 August 2007	Return made up to 20/07/07; full list of members (3 pages)
7 August 2007	Return made up to 20/07/07; full list of members (3 pages)
3 August 2007	Ad 10/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 2007	Ad 10/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Secretary resigned (1 page)
20 July 2006	Incorporation (15 pages)
20 July 2006	Incorporation (15 pages)