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FLOORWING LIMITED

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

This company is commonly known as Floorwing Limited. The company was founded 16 years ago and was given the registration number 06450118. The firm's registered office is in LONDON. You can find them at 50 Hans Crescent, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FLOORWING LIMITED
Company Number:06450118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:50 Hans Crescent, London, SW1X 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Director19 December 2007Active
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ

Director19 December 2007Active
50, Hans Crescent, London, England, SW1X 0NA

Secretary12 June 2013Active
67 Brook Street, London, W1K 4NJ

Secretary19 December 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary11 December 2007Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director11 December 2007Active

People with Significant Control

224 Khs Developments Limited
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Addison Developments Three Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Estate Office, Melbury Sampford, Dorchester, England, DT2 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type dormant.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-03Address

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

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2023-04-04Officers

Termination secretary company with name termination date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type dormant.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type dormant.

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2014-04-03Address

Change registered office address company with date old address.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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