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Home > England & Wales Companies > FLOC LIMITED
Company Information for

FLOC LIMITED

5TH FLOOR, 42 TRINITY SQUARE, LONDON, EC3N 4DJ,
Company Registration Number
03397184
Private Limited Company
Active

Company Overview

About Floc Ltd
FLOC LIMITED was founded on 1997-07-03 and has its registered office in London. The organisation's status is listed as "Active". Floc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLOC LIMITED
 
Legal Registered Office
5TH FLOOR
42 TRINITY SQUARE
LONDON
EC3N 4DJ
Other companies in WC1N
 
Filing Information
Company Number 03397184
Company ID Number 03397184
Date formed 1997-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714169541  GB381298864  
Last Datalog update: 2024-04-06 16:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOC LIMITED
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Companies with same name FLOC LIMITED
The following companies were found which have the same name as FLOC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLOC AND STOCK MONK'S HILL ROAD Singapore 228575 Active Company formed on the 2021-05-01
FLOC BREWING LTD FLOC BREWING PROJECT UNIT 7A WINCHEAP INDUSTRIAL ESTATE COTTON ROAD CANTERBURY KENT CT1 3RB Active Company formed on the 2019-06-06
FLOC CAPITAL PRIVATE LIMITED MOUNT SINAI AVENUE Singapore 277191 Active Company formed on the 2019-12-23
FLOC CHILDREN'S FOUNDATION Texas Forfeited Company formed on the 2017-08-30
FLOC DESIGNS LLC California Unknown
FLOC DEVELOPMENTS LIMITED UNIT 15C WHITEBRIDGE HOUSE WHITEBRIDGE ESTATE STONE STAFFORDSHIRE ST15 8LQ Active - Proposal to Strike off Company formed on the 2017-02-23
FLOC DIRECT PTY LTD NSW 2251 Dissolved Company formed on the 2016-09-14
FLOC EVENTS LIMITED THE ENTERPRISE CENTRE UNIVERSITY OF EAST ANGLIA NORWICH NORFOLK NR4 7TJ Active Company formed on the 2020-11-11
FLOC FAMILIES LOVING OUR CHILDREN INC Arkansas Unknown
FLOC FITNESS L.L.C. 2169 DEWITT LN AUBREY TX 76227 Active Company formed on the 2023-10-18
FLOC FOR LOVE OF CHILDREN West Virginia Unknown
FLOC HOLDING LLC 606 S NINTH ST LAS VEGAS NV 89101-7013 Permanently Revoked Company formed on the 2002-09-27
FLOC INC North Carolina Unknown
FLOC INC. 10106 - 124 Street Edmonton Alberta T5N 1P6 Active Company formed on the 2008-01-11
FLOC INDUSTRIES, LLC POST OFFICE BOX 50 Kings IRVINGTON NY 10533 Active Company formed on the 2014-01-28
FLOC IT PTY LTD NSW 2540 Active Company formed on the 2016-02-09
FLOC LLC California Unknown
Floc LLC 1295 S Dahlia St Denver CO 80246 Good Standing Company formed on the 2024-02-09
FLOC LTD. 690 GRAND ST Kings BROOKLYN NY 11211 Active Company formed on the 1999-11-15
FLOC MEDIA LLC Delaware Unknown

Company Officers of FLOC LIMITED

Current Directors
Officer Role Date Appointed
DAAN MATHEUSSEN
 Company Secretary 1997-07-03
DAAN MATHEUSSEN
 Director 1997-07-03
DAVID TIMOTHY TOMI
 Director 1997-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-07-03 1997-07-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-07-03 1997-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAAN MATHEUSSEN CWA INTERNATIONAL LTD Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
DAAN MATHEUSSEN CWA INTERNATIONAL CONSULTANCY LTD Company Secretary 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
DAAN MATHEUSSEN PARAGON PHILATELICS LIMITED Company Secretary 1994-04-25 CURRENT 1991-05-24 Active - Proposal to Strike off
DAAN MATHEUSSEN CWA MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
DAAN MATHEUSSEN CWA INTERNATIONAL LTD Director 2007-12-06 CURRENT 2007-12-06 Active
DAAN MATHEUSSEN CWA INTERNATIONAL CONSULTANCY LTD Director 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
DAAN MATHEUSSEN PARAGON PHILATELICS LIMITED Director 1997-01-01 CURRENT 1991-05-24 Active - Proposal to Strike off
DAVID TIMOTHY TOMI BALMORAL ENTERPRISES LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID TIMOTHY TOMI CWA MANAGEMENT LIMITED Director 2017-03-11 CURRENT 2014-08-15 Active
DAVID TIMOTHY TOMI CHELWOOD HOUSE LIMITED Director 2013-07-22 CURRENT 1958-06-04 Active
DAVID TIMOTHY TOMI CWA INTERNATIONAL LTD Director 2007-12-06 CURRENT 2007-12-06 Active
DAVID TIMOTHY TOMI CWA INTERNATIONAL CONSULTANCY LTD Director 1999-10-01 CURRENT 1999-10-01 Active - Proposal to Strike off
DAVID TIMOTHY TOMI PARAGON PHILATELICS LIMITED Director 1992-07-30 CURRENT 1991-05-24 Active - Proposal to Strike off

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29Change of details for Mr Daan Matheussen as a person with significant control on 2023-08-25
2023-08-25Director's details changed for Mr Daan Matheussen on 2023-08-25
2023-07-11CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY TOMI
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CH01Director's details changed for Mr Daan Matheussen on 2021-08-04
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-15PSC04Change of details for Mr David Timothy Tomi as a person with significant control on 2020-07-02
2020-07-15CH01Director's details changed for Mr David Timothy Tomi on 2020-07-02
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 9 Northington Street London WC1N 2JF
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-12CH01Director's details changed for Mr David Timothy Tomi on 2018-07-02
2018-07-12PSC04Change of details for Mr David Timothy Tomi as a person with significant control on 2018-07-02
2018-03-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-14PSC04Change of details for Mr Daan Matheussen as a person with significant control on 2017-07-03
2017-07-14CH01Director's details changed for Mr Daan Matheussen on 2017-07-03
2017-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DAAN MATHEUSSEN on 2017-07-03
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0103/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0103/07/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0103/07/13 ANNUAL RETURN FULL LIST
2013-03-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0103/07/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0103/07/11 ANNUAL RETURN FULL LIST
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM 63 Norman Road Ilford Essex IG3 2NH
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/11 FROM 122C Ordnance Road Enfield Middlesex EN3 6BU
2010-11-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2010-07-16AR0103/07/10 FULL LIST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM GRUNBERG & CO 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8DE
2010-01-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 9 NORTHINGTON STREET LONDON WC1N 2JF
2009-08-28363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-02363sRETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-14363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-26363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-14363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-25363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-04363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-26363aRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-08353LOCATION OF REGISTER OF MEMBERS
1998-09-08363aRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-09-0888(2)RAD 01/07/98--------- £ SI 2@1=2 £ IC 2/4
1998-01-07287REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 9 JOHN STREET LONDON WC1N 2ES
1997-08-03225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1997-07-08288aNEW DIRECTOR APPOINTED
1997-07-08288bSECRETARY RESIGNED
1997-07-08288bDIRECTOR RESIGNED
1997-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-08287REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to FLOC 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 FLOC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLOC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FLOC LIMITED

Intangible Assets
Patents
We have not found any records of FLOC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOC LIMITED
Trademarks
We have not found any records of FLOC LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MILLER STURT KENYON LIMITED 2008-04-04 Outstanding
RENT DEPOSIT DEED MILLER STURT KENYON LIMITED 2008-04-04 Outstanding

We have found 2 mortgage charges which are owed to FLOC LIMITED

Income
Government Income
We have not found government income sources for FLOC 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 (68310 - Real estate agencies) as FLOC LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where FLOC 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 FLOC 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 FLOC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3N 4DJ