Menna Overview
Here’s a quick overview of FLOORING DIRECT UK LIMITED 👀 — a London based business that started in 2008.
FLOORING DIRECT UK LIMITED
- Company statusactive
- Company No06645264
- Age18 years Incorporated 14 July 2008
- Officers1
Address
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
FLOORING DIRECT UK LIMITED is an active company incorporated on 14 July 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 27 Sep 2018
Legacy
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 05 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 05 Sep 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDLE, Jonathan Mark | director | May 1974 | 05 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jail Holdings Limited | 05 Feb 2021 | |
| Mr Adrian Carter | Sep 1965 | 06 Apr 2016 |
| Mr Duncan Spencer Carter | Jul 1968 | 06 Apr 2016 |
| Mr James George Ellis | Aug 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RANDLE, Jonathan Mark are mutual persons.
RANDLE, Jonathan Mark are mutual persons.
JAIL HOLDINGS LIMITED
RANDLE, Jonathan Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FLOORING DIRECT UK LIMITED 👀 — a London based business that started in 2008.