Groundfloor One Ltd LONDON


Groundfloor One Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 124 City Road, London EC1V 2NX. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 1 director.
Director Matthias F., appointed on 14 February 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House data there was a change of name on 2019-07-30 and their previous name was Aquila First Ltd..
The latest confirmation statement was sent on 2023-01-28 and the due date for the next filing is 2024-02-11. Likewise, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 September 2024.

Groundfloor One Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11205697
Date of Incorporation Wed, 14th Feb 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Dr. Peter Mueller

Position: Corporate Director

Appointed: 21 September 2020

Matthias F.

Position: Director

Appointed: 14 February 2018

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Matthias Fiedler from London, England. The abovementioned PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Matthias Fiedler Holding Ltd. that put London, United Kingdom as the address. This PSC has a legal form of "a limited by guarantee", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Matthias F., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

Matthias Fiedler

124 City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered England And Wales Companies Registry
Registration number 11205213
Notified on 15 November 2023
Nature of control: 75,01-100% voting rights

Matthias Fiedler Holding Ltd.

124 City Road, London, Greater London, EC1V 2NX, United Kingdom

Legal authority English Law
Legal form Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 11155382
Notified on 30 September 2020
Ceased on 15 November 2023
Nature of control: 75,01-100% voting rights

Matthias F.

Notified on 14 February 2018
Ceased on 30 September 2020
Nature of control: 75,01-100% voting rights

Company previous names

Aquila First July 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets100100100
Net Assets Liabilities100100100
Other
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/28
filed on: 7th, February 2024
Free Download (3 pages)

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