Menna Overview
Here’s a quick overview of ONE STEP BEYOND FLOORING WHOLESALE LTD 👀 — a London based business that started in 2019.
ONE STEP BEYOND FLOORING WHOLESALE LTD
- Company statusactive
- Company No12329316
- Age6 years 8 months Incorporated 22 November 2019
- Officers2
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
ONE STEP BEYOND FLOORING WHOLESALE LTD is an active company incorporated on 22 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 25 Nov 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Resolution
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 20 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Sarah | director | Nov 1965 | 26 Jan 2024 |
| KALLMEIER, Marcus | director | Jun 1991 | 22 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sarah Collins | Nov 1965 | 30 Jun 2020 |
| Mr Louis Collins | Sep 1966 | 22 Nov 2019 |
Related Companies
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COLLINS, Sarah, KALLMEIER, Marcus are mutual persons.
COLLINS, Sarah are mutual persons.
LSC UK INVESTMENTS LTD
COLLINS, Sarah are mutual persons.
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Here’s a quick overview of ONE STEP BEYOND FLOORING WHOLESALE LTD 👀 — a London based business that started in 2019.