FLOOR101 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Floor101 Ltd. The company was founded 5 years ago and was given the registration number 12057461. The firm's registered office is in LONDON. You can find them at 255 F Walworth Road, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | FLOOR101 LTD |
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| Company Number | : | 12057461 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 64922 - Activities of mortgage finance companies
- 68100 - Buying and selling of own real estate
- 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 255 F Walworth Road, London, SE17 2AL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 255 F, Walworth Road, London, SE17 2AL | Director | 01 December 2022 | Active |
| 255 F, Walworth Road, London, SE17 2AL | Director | 16 August 2022 | Active |
| 255 F, Walworth Road, London, SE17 2AL | Director | 18 June 2019 | Active |
| 255 F, Walworth Road, London, SE17 2AL | Director | 10 March 2020 | Active |
People with Significant Control
| Mr Daniel Pascual Biosca |
| Notified on | : | 01 August 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | Spanish |
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| Address | : | 255 F, Walworth Road, London, SE17 2AL |
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| Nature of control | : | - Significant influence or control
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| Mr Felipe Martinez |
| Notified on | : | 25 May 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | Spanish |
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| Address | : | 255 F, Walworth Road, London, SE17 2AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Francesco Casarin |
| Notified on | : | 18 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | Italian |
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| Address | : | 255 F, Walworth Road, London, SE17 2AL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)