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PERFECT WOODEN FLOORS LTD

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

This company is commonly known as Perfect Wooden Floors Ltd. The company was founded 7 years ago and was given the registration number 10490430. The firm's registered office is in LONDON. You can find them at 123 Jeremys Green, , London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PERFECT WOODEN FLOORS LTD
Company Number:10490430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43330 - Floor and wall covering
  • 43999 - Other specialised construction activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:123 Jeremys Green, London, England, N18 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Jeremys Green, London, England, N18 2ND

Director22 November 2016Active

People with Significant Control

Mr Nedialko Lubenov Eremiev
Notified on:06 April 2017
Status:Active
Date of birth:February 1964
Nationality:Bulgarian
Country of residence:England
Address:27a, Jade Close, London, England, E16 3TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nedialko Lubenov Eremiev
Notified on:22 November 2016
Status:Active
Date of birth:February 1964
Nationality:Bulgarian
Country of residence:England
Address:123, Jeremys Green, London, England, N18 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-14Dissolution

Dissolution application strike off company.

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2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Address

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

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2017-03-29Address

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

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2016-11-22Incorporation

Incorporation company.

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