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Company Information for

FLO LIVE LIMITED

C/O 83NORTH UK LLP 5 GOLDEN SQUARE, 5TH FLOOR, LONDON, W1F 9HT,
Company Registration Number
09931232
Private Limited Company
Active

Company Overview

About Flo Live Ltd
FLO LIVE LIMITED was founded on 2015-12-29 and has its registered office in London. The organisation's status is listed as "Active". Flo Live Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FLO LIVE LIMITED
 
Legal Registered Office
C/O 83NORTH UK LLP 5 GOLDEN SQUARE
5TH FLOOR
LONDON
W1F 9HT
 
Filing Information
Company Number 09931232
Company ID Number 09931232
Date formed 2015-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB248118993  
Last Datalog update: 2024-05-05 10:16:48
Primary Source:Companies House
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Companies with same name FLO LIVE LIMITED
The following companies were found which have the same name as FLO LIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLO LIVE CY LIMITED Singapore Active Company formed on the 2019-01-11
FLO LIVE SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 068896 Active Company formed on the 2018-08-29
FLO LIVE US, INC 2093 PHILADELPHIA PIKE CLAYMONT DE 19703 Forfeited Company formed on the 2020-12-23

Company Officers of FLO LIVE LIMITED

Current Directors
Officer Role Date Appointed
PATRICK RECASENS I MORENTE
Company Secretary 2016-11-22
ARYE ABERJEL
Director 2016-11-22
JAMES ROBERT CROSSLEY
Director 2015-12-29
BOAZ GOLDMAN
Director 2016-11-22
PERCY EDUARDO GRUNDY CASTANOS
Director 2016-06-27
SIMON TOBELEM
Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT CROSSLEY
Company Secretary 2015-12-29 2016-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARYE ABERJEL FLO CONNECT LIMITED Director 2016-11-22 CURRENT 2016-06-21 Active
JAMES ROBERT CROSSLEY BT AND SD LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
JAMES ROBERT CROSSLEY FCONNECT LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
JAMES ROBERT CROSSLEY ENGAGE.DO LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
JAMES ROBERT CROSSLEY REFINED ROADWEAR LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
JAMES ROBERT CROSSLEY FLO CONNECT LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JAMES ROBERT CROSSLEY FLO HOLDINGS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
JAMES ROBERT CROSSLEY APPCO LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-10-24
JAMES ROBERT CROSSLEY FLO DATA LIMITED Director 2015-10-12 CURRENT 2015-01-13 Active - Proposal to Strike off
JAMES ROBERT CROSSLEY IVITTA TELECOM LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2017-10-24
JAMES ROBERT CROSSLEY ALMIRANTA LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2017-02-07
JAMES ROBERT CROSSLEY INTALEC LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2017-04-11
JAMES ROBERT CROSSLEY XAP LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ROBERT CROSSLEY YOUNGBERRY LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2013-10-15
JAMES ROBERT CROSSLEY STEVENS, PEARSONS, ATHERTON, CROSSLEY AND ELDERFIELD LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2013-09-10
BOAZ GOLDMAN FLO CONNECT LIMITED Director 2016-11-22 CURRENT 2016-06-21 Active
PERCY EDUARDO GRUNDY CASTANOS FLO HOLDINGS LIMITED Director 2016-06-27 CURRENT 2016-05-13 Active
PERCY EDUARDO GRUNDY CASTANOS FLO CONNECT LIMITED Director 2016-06-27 CURRENT 2016-06-21 Active
PERCY EDUARDO GRUNDY CASTANOS FLO DATA LIMITED Director 2015-10-12 CURRENT 2015-01-13 Active - Proposal to Strike off
SIMON TOBELEM 1A1Z LIMITED Director 2018-03-23 CURRENT 2017-09-15 Liquidation
SIMON TOBELEM PERATECH HOLDCO LTD Director 2017-10-06 CURRENT 2014-02-24 Active
SIMON TOBELEM NET4 HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-05-25 Active
SIMON TOBELEM FLO DATA LIMITED Director 2017-02-06 CURRENT 2015-01-13 Active - Proposal to Strike off
SIMON TOBELEM FLO CONNECT LIMITED Director 2017-02-06 CURRENT 2016-06-21 Active
SIMON TOBELEM ARIE CAPITAL LIMITED Director 2016-01-14 CURRENT 2015-02-26 Active
SIMON TOBELEM BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM Director 2015-09-16 CURRENT 2007-08-22 Active
SIMON TOBELEM FRENCH FAMILY OFFICE LONDON LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-07-10
SIMON TOBELEM ACPP REDHALL LIMITED Director 2013-01-29 CURRENT 2010-12-20 Active - Proposal to Strike off
SIMON TOBELEM REALIS INVESTMENT HOUSE LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Director's details changed for Mr Barak Pridor on 2024-04-24
2024-04-25Director's details changed for Mr Rony Ahron Cohen on 2024-04-24
2024-04-25Director's details changed for Mr Yair Snir on 2024-04-24
2024-04-25Director's details changed for Mr Yoram Snir on 2024-04-24
2024-04-24CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2024-01-30Amended group accounts made up to 2022-12-31
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-11-23Resolutions passed:<ul><li>Resolution Re: personal interest/ subscription agreement/ conversion prices / investors right agreement/ reservation of ordinary shares/ option pool / company business 29/06/2023</ul>
2023-11-23Resolutions passed:<ul><li>Resolution Re: personal interest/ subscription agreement/ conversion prices / investors right agreement/ reservation of ordinary shares/ option pool / company business 29/06/2023<li>Resolution on securities<li>Resolution to adop
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL England
2023-10-17DIRECTOR APPOINTED SHAY GRINFELD
2023-07-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-06-07CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2023-03-07Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 099312320003
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 099312320004
2022-04-25AP01DIRECTOR APPOINTED MR DANIEL ARTHUR HALLGARTEN
2022-04-02MEM/ARTSARTICLES OF ASSOCIATION
2022-04-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business re agreements, shares. 01/03/2022
  • Resolution of adoption of Articles of Association
2022-03-31SH0101/03/22 STATEMENT OF CAPITAL GBP 102654.8
2022-03-15SH06Cancellation of shares. Statement of capital on 2022-02-17 GBP 83,304.12
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-03-10SH0101/01/22 STATEMENT OF CAPITAL GBP 83469.12
2022-03-04RES13Resolutions passed:
  • Subscription agreement/company document & business 02/02/2021
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2022-03-04RES01ADOPT ARTICLES 04/03/22
2022-03-03MEM/ARTSARTICLES OF ASSOCIATION
2022-03-03SH0102/06/21 STATEMENT OF CAPITAL GBP 92049.09
2022-03-01SH06Cancellation of shares. Statement of capital on 2022-02-17 GBP 10,562.07
2022-03-01SH03Purchase of own shares
2022-02-22AP01DIRECTOR APPOINTED MR YAIR SNIR
2022-02-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NIR SHALOM
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NIR SHALOM
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NIR SHALOM
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BOAZ GOLDMAN
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099312320002
2020-03-26AP03Appointment of Mr Rony Ahron Cohen as company secretary on 2020-02-06
2020-03-26AP01DIRECTOR APPOINTED MR PERCY EDUARDO GRUNDY CASTANOS
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-26SH0106/09/19 STATEMENT OF CAPITAL GBP 72742.05
2020-02-26PSC08Notification of a person with significant control statement
2020-02-26PSC07CESSATION OF FLO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26CH01Director's details changed for Mr Rony Ahron Cohen on 2020-02-26
2020-02-26AP01DIRECTOR APPOINTED MR NIR SHALOM
2020-01-29SH0119/12/19 STATEMENT OF CAPITAL USD 5151.98
2020-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2020-01-10MEM/ARTSARTICLES OF ASSOCIATION
2019-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business/creation of new share classes 06/09/2019
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-10-24AP01DIRECTOR APPOINTED MR YORAM SNIR
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ARYE ABERJEL
2019-10-08SH0117/09/19 STATEMENT OF CAPITAL GBP 67196.07
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25DISS40Compulsory strike-off action has been discontinued
2019-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 115 Eastbourne Mews London W2 6LQ England
2019-09-19PSC02Notification of Flo Holdings Limited as a person with significant control on 2019-07-05
2019-09-19PSC09Withdrawal of a person with significant control statement on 2019-09-19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-06-20TM02Termination of appointment of Patrick Recasens I Morente on 2018-08-08
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM Winterpick Warren Road Crowborough TN6 1QS England
2019-04-15AAMDAmended account full exemption
2018-12-24AP01DIRECTOR APPOINTED MR RONY AHRON COHEN
2018-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CROSSLEY
2018-11-08SH0131/10/18 STATEMENT OF CAPITAL GBP 22750
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14PSC08Notification of a person with significant control statement
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-03-06RES12VARYING SHARE RIGHTS AND NAMES
2017-03-06RES01ADOPT ARTICLES 06/02/2017
2017-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-02-22SH08Change of share class name or designation
2017-02-17AP01DIRECTOR APPOINTED MR SIMON TOBELEM
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 10000;USD 2000000
2017-02-17SH0106/02/17 STATEMENT OF CAPITAL GBP 10000
2016-11-23AP03Appointment of Mr Patrick Recasens I Morente as company secretary on 2016-11-22
2016-11-22TM02Termination of appointment of James Robert Crossley on 2016-11-22
2016-11-22AP01DIRECTOR APPOINTED MR BOAZ GOLDMAN
2016-11-22AP01DIRECTOR APPOINTED MR ARYE ABERJEL
2016-11-19SH0101/11/16 STATEMENT OF CAPITAL GBP 10000
2016-06-28AP01DIRECTOR APPOINTED MR PERCY EDUARDO GRUNDY CASTANOS
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 9000
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-27SH0127/06/16 STATEMENT OF CAPITAL GBP 10000
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to FLO LIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLO LIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FLO LIVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLO LIVE LIMITED

Intangible Assets
Patents
We have not found any records of FLO LIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLO LIVE LIMITED
Trademarks
We have not found any records of FLO LIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLO LIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as FLO LIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLO LIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLO LIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLO LIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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