UKBizDB.co.uk

FURNITECH LIMITED

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

This company is commonly known as Furnitech Limited. The company was founded 35 years ago and was given the registration number 02323779. The firm's registered office is in LONDON. You can find them at 15 St James Lane, Muswell Hill, London, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:FURNITECH LIMITED
Company Number:02323779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:15 St James Lane, Muswell Hill, London, N10 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Barrington Road, London, England, N8 8QX

Director21 January 2021Active
15 St James Lane, Muswell Hill, London, N10 3DA

Secretary-Active
15 St James Lane, Muswell Hill, London, N10 3DA

Director-Active
15 St James Lane, Muswell Hill, London, N10 3DA

Director-Active

People with Significant Control

Mr Tom Wakeford
Notified on:14 May 2021
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:68, Barrington Road, London, England, N8 8QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Jones
Notified on:26 May 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:15, St James Lane, London, United Kingdom, N10 3DA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Elizabeth Murray Jones
Notified on:26 May 2016
Status:Active
Date of birth:August 1947
Nationality:United Kingdom
Address:15 St James Lane, London, N10 3DA
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 (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
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Gazette

Gazette filings brought up to date.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type dormant.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Address

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

Download
2021-05-17Officers

Termination director company with name termination date.

Download
2021-05-17Persons with significant control

Cessation of a person with significant control.

Download
2021-05-17Persons with significant control

Notification of a person with significant control.

Download
2021-01-21Officers

Termination director company with name termination date.

Download
2021-01-21Persons with significant control

Cessation of a person with significant control.

Download
2021-01-21Officers

Termination secretary company with name termination date.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2020-07-14Dissolution

Dissolution withdrawal application strike off company.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

Download
2020-07-09Dissolution

Dissolution application strike off company.

Download
2020-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type dormant.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.