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THEFLOOR LTD

THEFLOOR LTD

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

    • Overview

    Company NameTHEFLOOR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11136639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THEFLOOR LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THEFLOOR LTD located?

    Registered Office Address
    White Cottage
    One Tree Hill Road
    GU4 8PJ Guildford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEFLOOR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THEFLOOR LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for THEFLOOR LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		5 pagesAA

    Previous accounting period extended from Jul 31, 2023 to Jan 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Registered office address changed from Ramlea One Tree Hill Road Guildford GU4 8PL United Kingdom to White Cottage One Tree Hill Road Guildford GU4 8PJ on Jul 12, 2022

    		1 pagesAD01

    Current accounting period shortened from Jan 30, 2023 to Oct 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Termination of appointment of David Burns as a director on Feb 01, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 07, 2021 with updates

    		6 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 30, 2019

    		2 pagesAA

    Statement of capital following an allotment of shares on Sep 20, 2019

    • Capital: GBP 802.09
    		3 pagesSH01

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Aug 22, 2019

    • Capital: GBP 786.36
    		3 pagesSH01

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-sub div 25/10/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Oct 25, 2018

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of THEFLOOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNOCK, Simon Andrew Asquith
    One Tree Hill Road
    GU4 8PJ Guildford
    White Cottage
    England
    		Director
    One Tree Hill Road
    GU4 8PJ Guildford
    White Cottage
    England
    		EnglandEnglish84543910001
    BURNS, David
    One Tree Hill Road
    GU4 8PL Guildford
    Ramlea
    United Kingdom
    		Director
    One Tree Hill Road
    GU4 8PL Guildford
    Ramlea
    United Kingdom
    		EnglandBritish91707750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEFLOOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Burns
    One Tree Hill Road
    GU4 8PJ Guildford
    White Cottage
    England
    		Oct 25, 2018
    One Tree Hill Road
    GU4 8PJ Guildford
    White Cottage
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Simon Andrew Asquith Pennock
    One Tree Hill Road
    GU4 8PJ Guildford
    White Cottage
    England
    		Jan 08, 2018
    One Tree Hill Road
    GU4 8PJ Guildford
    White Cottage
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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