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Floorwarming (UK) Limited EXETER

Floorwarming (UK) started in year 2006 as Private Limited Company with registration number 06030347. The Floorwarming (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Exeter at 5 Victoria. Postal code: EX4 1EA. Since 19th March 2007 Floorwarming (UK) Limited is no longer carrying the name Encompas.

The firm has one director. Michael W., appointed on 12 March 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Richard D. and who left the the firm on 10 June 2009. In addition, there is one former secretary - Richard D. who worked with the the firm until 10 June 2009.

Floorwarming (UK) Limited Address / Contact

Office Address 5 Victoria
Office Address2 Flowerpot Lane
Town Exeter
Post code EX4 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06030347
Date of Incorporation Fri, 15th Dec 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Michael W.

Position: Director

Appointed: 12 March 2007

Richard D.

Position: Director

Appointed: 12 March 2007

Resigned: 10 June 2009

Richard D.

Position: Secretary

Appointed: 12 March 2007

Resigned: 10 June 2009

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2006

Resigned: 12 March 2007

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 December 2006

Resigned: 12 March 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Michael W. The abovementioned PSC and has 75,01-100% shares.

Michael W.

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

Company previous names

Encompas March 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100100100100100100
Net Assets Liabilities  100100100100100100100
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Number Shares Allotted 100100100100100100100100
Par Value Share 11111111
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 24th September 2023
filed on: 25th, September 2023 		Free Download (3 pages)

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