Floor Build Integrity Ltd FARNHAM


Floor Build Integrity started in year 2014 as Private Limited Company with registration number 09064061. The Floor Build Integrity company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT.

The firm has one director. Mark W., appointed on 12 August 2014. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Stephanie B., John M. and others listed below. There were no ex secretaries.

Floor Build Integrity Ltd Address / Contact

Office Address Wey Court West
Office Address2 Union Road
Town Farnham
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09064061
Date of Incorporation Fri, 30th May 2014
Industry Other construction installation
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Mark W.

Position: Director

Appointed: 12 August 2014

Stephanie B.

Position: Director

Appointed: 12 August 2014

Resigned: 14 September 2014

John M.

Position: Director

Appointed: 30 May 2014

Resigned: 09 December 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Mark W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

John M.

Notified on 6 April 2016
Ceased on 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-30
Net Worth10 603
Balance Sheet
Cash Bank In Hand21 336
Current Assets32 244
Debtors10 908
Net Assets Liabilities Including Pension Asset Liability10 603
Tangible Fixed Assets6 769
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve10 503
Shareholder Funds10 603
Other
Creditors Due Within One Year27 056
Net Current Assets Liabilities5 188
Number Shares Allotted100
Par Value Share1
Provisions For Liabilities Charges1 354
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions9 025
Tangible Fixed Assets Cost Or Valuation9 025
Tangible Fixed Assets Depreciation2 256
Tangible Fixed Assets Depreciation Charged In Period2 256
Total Assets Less Current Liabilities11 957

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/01
filed on: 1st, September 2023
Free Download (3 pages)

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