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Comfyfloor Systems Limited WILTSHIRE

Founded in 1997, Comfyfloor Systems, classified under reg no. 03426850 is an active company. Currently registered at 1 Chapel Cottages SN8 2BS, Wiltshire the company has been in the business for 27 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since October 5, 2000 Comfyfloor Systems Limited is no longer carrying the name Multi-sportswall Systems.

The company has 3 directors, namely Michael P., Patrick L. and Leonard A.. Of them, Patrick L., Leonard A. have been with the company the longest, being appointed on 26 August 1997 and Michael P. has been with the company for the least time - from 12 May 2008. Currenlty, the company lists one former director, whose name is Stuart S. and who left the the company on 12 May 2008. In addition, there is one former secretary - Stuart S. who worked with the the company until 26 August 1997.

Comfyfloor Systems Limited Address / Contact

Office Address 1 Chapel Cottages
Office Address2 Aldbourne
Town Wiltshire
Post code SN8 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03426850
Date of Incorporation Tue, 26th Aug 1997
Industry Other building completion and finishing
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Michael P.

Position: Director

Appointed: 12 May 2008

Patrick L.

Position: Director

Appointed: 26 August 1997

Leonard A.

Position: Director

Appointed: 26 August 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1997

Resigned: 26 August 1997

Glenarch Limited

Position: Corporate Secretary

Appointed: 26 August 1997

Resigned: 31 May 2014

Stuart S.

Position: Director

Appointed: 26 August 1997

Resigned: 12 May 2008

Stuart S.

Position: Secretary

Appointed: 26 August 1997

Resigned: 26 August 1997

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Leonard A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Glenarch Limited that entered Bampton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares.

Leonard A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Glenarch Limited

Weald Manor Weald, Bampton, OX18 2HQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01841992
Notified on 6 April 2016
Ceased on 12 September 2023
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Multi-sportswall Systems October 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets3 1313 73924 8195 7762 480
Other
Average Number Employees During Period33333
Creditors11 3494 83126 90232 98329 401
Fixed Assets6 2174 0671 91622 63521 586
Net Current Assets Liabilities-8 218-1 092-2 083-27 207-26 921
Total Assets Less Current Liabilities-2 0012 975-167-4 572-5 335

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on May 31, 2023
filed on: 20th, January 2024 		Free Download (5 pages)

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