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FURNITURE INSTALLATION SERVICES LTD

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

This company is commonly known as Furniture Installation Services Ltd. The company was founded 15 years ago and was given the registration number 06761734. The firm's registered office is in LONDON. You can find them at Boundary House Suite 310 Boston Road, Hanwell, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FURNITURE INSTALLATION SERVICES LTD
Company Number:06761734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Boundary House Suite 310 Boston Road, Hanwell, London, W7 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Trident Way, Southall, England, UB2 5LF

Director06 January 2023Active
7, Trident Way, Southall, England, UB2 5LF

Director01 December 2008Active
7, Trident Way, Southall, England, UB2 5LF

Secretary01 December 2008Active

People with Significant Control

Mrs Lorna Jane Ive
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:14 Nicholls Avenue, Uxbridge, United Kingdom, UB10 OSX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lewis John Ive
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:7, Trident Way, Southall, England, UB2 5LF
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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-01-06Officers

Termination secretary company with name termination date.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-02-23Address

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

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Capital

Capital allotment shares.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Officers

Change person secretary company with change date.

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2023-01-19Officers

Change person director company with change date.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-12Address

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

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts amended with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-12-26Confirmation statement

Confirmation statement with no updates.

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2019-09-21Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-06-01Mortgage

Mortgage satisfy charge full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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