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ITC NATURAL LUXURY FLOORING LIMITED

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

This company is commonly known as Itc Natural Luxury Flooring Limited. The company was founded 5 years ago and was given the registration number 11673868. The firm's registered office is in LONDON. You can find them at 15-19 Cavendish Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ITC NATURAL LUXURY FLOORING LIMITED
Company Number:11673868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15-19 Cavendish Place, London, United Kingdom, W1G 0DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director13 November 2018Active
Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director08 February 2023Active
Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director01 December 2023Active
15-19 Cavendish Place, London, United Kingdom, W1G 0DD

Director20 March 2019Active
1, Burg. Verver-Aartsenlaan, Ba Voorschoten, 2254, Netherlands,

Corporate Director06 October 2020Active

People with Significant Control

Miss Cristina Appennini
Notified on:13 November 2018
Status:Active
Date of birth:March 1966
Nationality:Italian
Country of residence:United Kingdom
Address:Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Nature of control:
  • Significant influence or control
J&B Direct Home Textiles Group (Uk) Limited
Notified on:13 November 2018
Status:Active
Country of residence:England
Address:Portman House, 2 Portman Street, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-03-07Persons with significant control

Change to a person with significant control.

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2024-02-29Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-01-15Accounts

Accounts with accounts type small.

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2023-12-13Officers

Appoint person director company with name date.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-12Address

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

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-02-21Officers

Appoint person director company with name date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-13Gazette

Gazette filings brought up to date.

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2021-01-12Gazette

Gazette notice compulsory.

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2021-01-06Accounts

Accounts with accounts type small.

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2020-10-09Officers

Appoint corporate director company with name date.

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2020-02-25Accounts

Change account reference date company previous extended.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-03-25Officers

Appoint person director company with name date.

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2018-11-13Incorporation

Incorporation company.

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