Company number 08648455
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 1
. The most likely internet sites of FLOOR ONE LIMITED are www.floorone.co.uk, and www.floor-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Floor One Limited is a Private Limited Company.
The company registration number is 08648455. Floor One Limited has been working since 13 August 2013.
The present status of the company is Active. The registered address of Floor One Limited is 64 New Cavendish Street London W1g 8tb. . FORSYTH-FOSTER, Jackson is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Jack Foster
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
FLOOR ONE LIMITED Events
11 Oct 2016
Confirmation statement made on 13 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 August 2015
11 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
24 Jul 2015
Total exemption small company accounts made up to 31 August 2014
07 May 2015
Previous accounting period shortened from 31 August 2014 to 30 August 2014
11 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
19 Sep 2013
Registered office address changed from Floor One 27 Rathbone Place London W1T 1JE United Kingdom on 19 September 2013
13 Aug 2013
Incorporation
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Model articles adopted