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FURNITURE WORLD LIMITED

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

This company is commonly known as Furniture World Limited. The company was founded 20 years ago and was given the registration number 04811439. The firm's registered office is in REDRUTH. You can find them at Unit 1 Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:FURNITURE WORLD LIMITED
Company Number:04811439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 1 Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall, TR15 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Maen, West Bay Maenporth Road, Falmouth, TR11 5HP

Secretary26 June 2003Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director26 June 2003Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director01 February 2008Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director26 June 2003Active
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director10 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 June 2003Active

People with Significant Control

Neon (Holdings) Limited
Notified on:30 January 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, North Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Roger John Long
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Plas Maen, West Bay Maenporth Road, Falmouth, United Kingdom, TR11 5HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-11-21Accounts

Accounts with accounts type full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type full.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

Download
2022-02-01Accounts

Accounts with accounts type full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Address

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

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2021-04-30Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type small.

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2018-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-09-15Officers

Change person director company with change date.

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2017-09-15Officers

Change person director company with change date.

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2017-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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