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FURNISHING SOLUTIONS LIMITED

FURNISHING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFURNISHING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09342248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FURNISHING SOLUTIONS LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is FURNISHING SOLUTIONS LIMITED located?

    Registered Office Address
    78a High Street
    SW19 5EG Wimbledon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FURNISHING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FURNISHING SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024

    What are the latest filings for FURNISHING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    		5 pagesCS01

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to 78a High Street Wimbledon SW19 5EG on Sep 09, 2024

    		1 pagesAD01

    Termination of appointment of Alison Margaret Bertram as a director on Mar 25, 2024

    		1 pagesTM01

    Cessation of Martali Management Limited as a person with significant control on Feb 29, 2024

    		1 pagesPSC07

    Change of details for Huxley Land Limited as a person with significant control on Feb 29, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Change of details for Huxley Land Limited as a person with significant control on Jun 06, 2019

    		2 pagesPSC05

    Director's details changed for Mr David Paul Huxley on Jun 06, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr David Paul Huxley on Mar 06, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of FURNISHING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUXLEY, David Paul
    High Street
    SW19 5EG Wimbledon
    78a
    United Kingdom
    		Director
    High Street
    SW19 5EG Wimbledon
    78a
    United Kingdom
    		United KingdomBritish69413320008
    BERTRAM, Alison Margaret
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    Norfolk
    United Kingdom
    		Director
    Threadneedle Street
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    Norfolk
    United Kingdom
    		United KingdomBritish60496720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FURNISHING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Bergh Apton
    NR15 1BL Norwich
    The Manor
    Norfolk
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04216369
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    High Street
    SW19 5EG Wimbledon
    78a
    United Kingdom
    		Apr 06, 2016
    High Street
    SW19 5EG Wimbledon
    78a
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06056100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0