Fitout Flooring Ltd CRANLEIGH


Founded in 2016, Fitout Flooring, classified under reg no. 10369394 is an active company. Currently registered at Wagon Barn GU6 8LH, Cranleigh the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Russell C., Theresa D.. Of them, Russell C., Theresa D. have been with the company the longest, being appointed on 1 September 2017. As of 18 April 2024, there were 2 ex directors - Mark R., Christopher F. and others listed below. There were no ex secretaries.

Fitout Flooring Ltd Address / Contact

Office Address Wagon Barn
Office Address2 Smithbrook
Town Cranleigh
Post code GU6 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10369394
Date of Incorporation Sun, 11th Sep 2016
Industry Floor and wall covering
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Russell C.

Position: Director

Appointed: 01 September 2017

Theresa D.

Position: Director

Appointed: 01 September 2017

Mark R.

Position: Director

Appointed: 29 January 2017

Resigned: 19 June 2017

Christopher F.

Position: Director

Appointed: 11 September 2016

Resigned: 04 June 2019

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Russell C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Russell C. This PSC owns 75,01-100% shares. The third one is Christopher F., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Russell C.

Notified on 1 September 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Russell C.

Notified on 1 October 2022
Nature of control: 75,01-100% shares

Christopher F.

Notified on 11 September 2016
Ceased on 1 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-30
Balance Sheet
Current Assets140 403
Other
Creditors123 964
Net Current Assets Liabilities16 439
Total Assets Less Current Liabilities16 439

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 15th January 2024. New Address: Unit 8 Ideal Sample Oak Lane Chilworth Guildford GU4 8QW. Previous address: Wagon Barn Smithbrook Cranleigh GU6 8LH England
filed on: 15th, January 2024
Free Download (1 page)

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