FLOORXL LIMITED
Overview
| Company Name | FLOORXL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC323836 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOORXL LIMITED?
- Floor and wall covering (43330) / Construction
Where is FLOORXL LIMITED located?
| Registered Office Address | Floorxl Limited, C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOORXL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLOORXL LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2025 |
|---|---|
| Next Confirmation Statement Due | May 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2024 |
| Overdue | No |
What are the latest filings for FLOORXL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Azets Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Floorxl Limited, C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 15, 2024
| 4 pages | SH06 | ||||||||||
Confirmation statement made on May 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2024
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Satisfaction of charge SC3238360003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stephane Leveque on Mar 12, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephane Leveque on Mar 12, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Mr Stephane Alain Christian Leveque as a person with significant control on Mar 12, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 3 Alderston Gardens Haddington East Lothian EH41 3RY Scotland to C/O Azets Exchange Place 3 Semple Street Edinburgh EH3 8BL on Jan 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3238360004, created on May 13, 2020 | 17 pages | MR01 | ||||||||||
Registration of charge SC3238360003, created on Dec 05, 2019 | 19 pages | MR01 | ||||||||||
Who are the officers of FLOORXL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEQUE, Stephane | Secretary | Tesoureiro 8150-061 Sao Bras De Alportel 467-A Portugal | French | Company Secretary | 123863960002 | |||||
| LEVEQUE, Stephane | Director | Tesoureiro 8150-061 Sao Bras De Alportel 467-A Portugal | Portugal | French | Company Secretary | 123863960003 | ||||
| PRIMIANO, Giovanni | Director | The Barns 15 Roberts Road WA 6111 Kelmscott Wa Australia | Australia | British | Company Director | 123864000001 | ||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | Company Director | 85029380001 |
Who are the persons with significant control of FLOORXL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Primiano | Apr 06, 2016 | C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Floorxl Limited, Edinburgh United Kingdom | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Stephane Alain Christian Leveque | Apr 06, 2016 | Tesoureiro 8150-061 Sao Bras De Alportel 467-A Portugal | No |
Nationality: French Country of Residence: Portugal | |||
Natures of 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