General information

Name:

123floor Ltd

Office Address:

The Mansion House Wrest Park Silsoe MK45 4HR Bedford

Number: 07385620

Incorporation date: 2010-09-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07385620 ten years ago, 123floor Limited is categorised as a Private Limited Company. The company's official mailing address is The Mansion House Wrest Park, Silsoe Bedford. The firm's SIC and NACE codes are 47530, that means Retail sale of carpets, rugs, wall and floor coverings in specialised stores. 123floor Ltd released its latest accounts for the financial period up to 2019-03-31. The company's most recent annual confirmation statement was filed on 2020-03-31.

The trademark number of 123floor is UK00003153176. It was proposed in March, 2016 and its registration process ended successfully by trademark office in May, 2016. The enterprise has the right to use the trademark till March, 2026.

According to the following firm's executives list, since 2013-03-31 there have been two directors: Lorraine F. and Marc F.. What is more, the director's efforts are helped with by a secretary - Marc F., who was selected by this business in September 2010.

Trade marks

Trademark UK00003153176
Trademark image:-
Status:Registered
Filing date:2016-03-04
Date of entry in register:2016-05-27
Renewal date:2026-03-04
Owner name:123floor Limited
Owner address:9 Longmeadow Drive, Wilstead, BEDFORD, United Kingdom, MK45 3FB

Financial data based on annual reports

Company staff

Lorraine F.

Role: Director

Appointed: 31 March 2013

Latest update: 14 March 2020

Marc F.

Role: Director

Appointed: 02 March 2012

Latest update: 14 March 2020

Marc F.

Role: Secretary

Appointed: 23 September 2010

Latest update: 14 March 2020

People with significant control

Executives with significant control over the firm are: Lorraine F. has substantial control or influence over the company. Marc F. has substantial control or influence over the company.

Lorraine F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Marc F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On October 27, 2019 secretary's details were changed (CH03)
filed on: 9th, November 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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