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SOLID FLOOR LTD.

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

This company is commonly known as Solid Floor Ltd.. The company was founded 27 years ago and was given the registration number 03287805. The firm's registered office is in LONDON. You can find them at 7a Ezra Street, , London, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:SOLID FLOOR LTD.
Company Number:03287805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:7a Ezra Street, London, England, E2 7RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Ezra Street, London, England, E2 7RH

Director04 December 1996Active
7a, Ezra Street, London, England, E2 7RH

Director01 April 2012Active
21 Elaine House, Thorpedale Road, London, N4 3BM

Secretary04 December 1996Active
Flat 7 29 Fashion Street, London, E1 6PX

Secretary19 December 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary04 December 1996Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary15 February 2012Active
11 Raven Wharf, Lafone Street, London, SE1 2LR

Corporate Secretary24 May 2004Active
1 Ivory Wharf, 4 Elephant Lane, London, SE16 4JD

Director18 January 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director04 December 1996Active
The Loft, 30 Coleherne Road, London, SW10 9BW

Director19 December 1997Active
53 Pembridge Road, London, W11 3HG

Director18 January 2000Active

People with Significant Control

Rock Solid Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-07-23Address

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

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Officers

Change person director company with change date.

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2017-07-13Address

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

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-08-12Officers

Change person director company with change date.

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