UKBizDB.co.uk

FLOORS 2 GO LTD

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

This company is commonly known as Floors 2 Go Ltd. The company was founded 7 years ago and was given the registration number 10711595. The firm's registered office is in WEST MIDLANDS. You can find them at 100 Birmingham Road, Dudley, West Midlands, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FLOORS 2 GO LTD
Company Number:10711595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:100 Birmingham Road, Dudley, West Midlands, United Kingdom, DY1 4RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Worcester Road, Hagley, Stourbridge, England, DY9 0LF

Director31 March 2023Active
100, Birmingham Road, Dudley, West Midlands, United Kingdom, DY1 4RF

Secretary15 March 2021Active
77, Worcester Road, Stourbridge, Hagley, United Kingdom, DY9 0LF

Secretary05 April 2017Active
100, Birmingham Road, Dudley, West Midlands, United Kingdom, DY1 4RF

Secretary15 August 2020Active
100, Birmingham Road, Dudley, England, DY1 4RF

Director09 March 2023Active
100, Birmingham Road, Dudley, England, DY1 4RF

Director01 March 2023Active
100, Birmingham Road, Dudley, West Midlands, United Kingdom, DY1 4RF

Director25 May 2021Active
100, Birmingham Road, Dudley, West Midlands, United Kingdom, DY1 4RF

Director30 May 2019Active
100, Birmingham Road, Dudley, England, DY1 4RF

Director01 March 2023Active
77, Worcester Road, Stourbridge, Hagley, United Kingdom, DY9 0LF

Director05 April 2017Active
100, Birmingham Road, Dudley, West Midlands, United Kingdom, DY1 4RF

Director15 August 2020Active

People with Significant Control

Mrs Sahra Rizwan
Notified on:01 March 2023
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:77, Worcester Road, Stourbridge, England, DY9 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Yasir Makhmoud
Notified on:15 March 2021
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:100, Birmingham Road, West Midlands, United Kingdom, DY1 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ambrin Yasir-Makhmoud
Notified on:15 August 2020
Status:Active
Country of residence:England
Address:100, Birmingham Road, Dudley, England, DY1 4RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Ambrin Yasir-Makhmoud
Notified on:15 August 2020
Status:Active
Date of birth:August 2020
Nationality:British
Country of residence:United Kingdom
Address:100, Birmingham Road, West Midlands, United Kingdom, DY1 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Sahra Rizwan
Notified on:05 April 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:United Kingdom
Address:77, Worcester Road, Hagley, United Kingdom, DY9 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

Download
2023-12-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-12Gazette

Gazette filings brought up to date.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Gazette

Gazette notice compulsory.

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2023-03-31Address

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

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-03-31Address

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

Download
2023-03-27Officers

Appoint person director company with name date.

Download
2023-03-27Officers

Termination director company with name termination date.

Download
2023-03-27Officers

Termination director company with name termination date.

Download
2023-03-27Address

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

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-14Address

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

Download
2023-03-14Address

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

Download
2023-03-14Officers

Termination director company with name termination date.

Download
2023-03-14Officers

Termination secretary company with name termination date.

Download
2023-03-14Persons with significant control

Cessation of a person with significant control.

Download
2023-01-24Accounts

Accounts with accounts type dormant.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.