Floraville Enterprises Uk Limited

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Company number
12132667
Status
Active
Registered address
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England, Cr0 1qg
Incorporated
31 July 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aspris, Kyriacos
    Director
    Nationality: British · Residence: England · Appointed: 2019-07-31
    • Kyriacos ASPRIS — Officer, appointed 2019-07-31
  • Aspris, Paulina
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-07-31
    • Paulina ASPRIS — Officer, appointed 2020-06-02
    • Paulina ASPRIS — Officer, appointed 2019-07-31
    • Paulina ASPRIS — Officer, appointed 2006-12-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-05 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-31 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-04-04 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-07-30 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-07-12 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2024-07-12 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-18 · Type: AA

PSC / Beneficial Ownership

  • Ms Paulina Aspris
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-07-31
  • Mr Kyriacos Aspris
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-07-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FLORAVILLE ENTERPRISES UK LIMITED - UK Company Risk Report