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FLOORED GENIUS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Floored Genius (uk) Limited. The company was founded 13 years ago and was given the registration number 07474973. The firm's registered office is in BARRY. You can find them at Cardiff House Priority Business Park, Cardiff Road, Barry, South Glamorgan. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FLOORED GENIUS (UK) LIMITED
Company Number:07474973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:31 December 2019
Jurisdiction:Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Cardiff House Priority Business Park, Cardiff Road, Barry, South Glamorgan, Wales, CF63 2AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House 5, St Andrews Hill, Norwich, NR2 1AD

Director24 January 2020Active
Lawrence House 5, St Andrews Hill, Norwich, NR2 1AD

Director17 June 2013Active
Lawrence House 5, St Andrews Hill, Norwich, NR2 1AD

Director17 June 2013Active
9, Clare Road, Cotham, Bristol, United Kingdom, BS6 5TB

Director21 December 2010Active
Cardiff House, Priority Business Park, Cardiff Road, Barry, Wales, CF63 2AW

Director14 November 2018Active

People with Significant Control

Mr Sean Dean Mcintyre
Notified on:01 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Lawrence House 5, St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-17Address

Change registered office address company with date old address new address.

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2021-11-17Insolvency

Liquidation voluntary statement of affairs.

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2021-11-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-17Resolution

Resolution.

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2021-06-23Officers

Termination director company with name termination date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-02-03Officers

Appoint person director company with name date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-21Officers

Appoint person director company with name date.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-04-16Address

Change registered office address company with date old address new address.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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