Floor101 Ltd LONDON


Floor101 Ltd is a private limited company registered at 255 F Walworth Road, London SE17 2AL. Incorporated on 2019-06-18, this 4-year-old company is run by 1 director.
Director Daniel B., appointed on 01 December 2022.
The company is classified as "advertising agencies" (SIC code: 73110), "buying and selling of own real estate" (SIC: 68100), "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-03-09 and the deadline for the next filing is 2024-03-23. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Floor101 Ltd Address / Contact

Office Address 255 F Walworth Road
Town London
Post code SE17 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12057461
Date of Incorporation Tue, 18th Jun 2019
Industry Advertising agencies
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 5 years old
Account next due date Mon, 31st Mar 2025 (347 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Daniel B.

Position: Director

Appointed: 01 December 2022

Francesco C.

Position: Director

Appointed: 16 August 2022

Resigned: 01 December 2022

Mario R.

Position: Director

Appointed: 10 March 2020

Resigned: 10 July 2022

Francesco C.

Position: Director

Appointed: 18 June 2019

Resigned: 10 March 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Daniel P. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Felipe M. This PSC owns 75,01-100% shares. Then there is Francesco C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel P.

Notified on 1 August 2022
Nature of control: significiant influence or control

Felipe M.

Notified on 25 May 2021
Nature of control: 75,01-100% shares

Francesco C.

Notified on 18 June 2019
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand50   
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 7th, August 2023
Free Download (2 pages)

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