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Flr Designs Limited CHOPPINGTON


Founded in 2016, Flr Designs, classified under reg no. 10153171 is an active company. Currently registered at 7 Wansbeck View NE62 5BN, Choppington the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since August 11, 2020 Flr Designs Limited is no longer carrying the name Jackbenimble.

The company has 2 directors, namely Geoffrey R., Faye R.. Of them, Geoffrey R., Faye R. have been with the company the longest, being appointed on 11 August 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip B. who worked with the the company until 8 May 2018.

Flr Designs Limited Address / Contact

Office Address 7 Wansbeck View
Town Choppington
Post code NE62 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10153171
Date of Incorporation Thu, 28th Apr 2016
Industry specialised design activities
Industry Artistic creation
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Geoffrey R.

Position: Director

Appointed: 11 August 2020

Faye R.

Position: Director

Appointed: 11 August 2020

Andrew P.

Position: Director

Appointed: 28 April 2016

Resigned: 11 August 2020

Malcolm S.

Position: Director

Appointed: 28 April 2016

Resigned: 08 May 2018

Philip B.

Position: Secretary

Appointed: 28 April 2016

Resigned: 08 May 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Faye R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Malcolm S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Faye R.

Notified on 11 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew P.

Notified on 28 April 2016
Ceased on 11 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malcolm S.

Notified on 28 April 2016
Ceased on 8 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Jackbenimble August 11, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Debtors10101010  
Other Debtors10     
Cash Bank On Hand    11 92710 999
Current Assets   1011 927 
Other
Average Number Employees During Period1112  
Total Assets Less Current Liabilities10101010929519
Creditors    10 99810 480
Net Current Assets Liabilities   10929519

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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