Floor Fix Limited
- Active
- Incorporated on 17 Jul 2014
Reg Address: Highland House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR, England
- Summary The company with name "Floor Fix Limited" is a ltd and located in Highland House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR. Floor Fix Limited is currently in active status and it was incorporated on 17 Jul 2014 (10 years 2 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Floor Fix Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Luke Marston | Director | 25 Apr 2022 | British | Active |
| 2 | Nathan Colin Marston | Director | 8 Sep 2015 | British | Active |
| 3 | Nathan Colin Marston | Director | 8 Sep 2015 | British | Resigned 25 Apr 2022 |
| 4 | Jonathan Fall | Secretary | 17 Jul 2014 | - | Resigned 8 Sep 2015 |
| 5 | Jonathan Fall | Director | 17 Jul 2014 | British | Resigned 8 Sep 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Samuel Marston Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 3 Mar 2023 | British | Active |
| 2 | Mr Luke Marston Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 25 Apr 2022 | British | Active |
| 3 | Mr Nathan Colin Marston Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Floor Fix Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 2 Jul 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 16 May 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 16 May 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 16 May 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 9 May 2023 | Download PDF |
| 6 | Capital - Allotment Shares | 20 Apr 2023 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Apr 2023 | Download PDF |
| 8 | Persons With Significant Control - Change To A Person With Significant Control | 20 Apr 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 20 Jul 2021 | Download PDF |
| 10 | Accounts - Dormant | 19 Mar 2021 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 5 Aug 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 21 Feb 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 1 Aug 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 14 Sep 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 1 Aug 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 6 Nov 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 22 Aug 2017 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 10 Feb 2017 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 19 Jul 2016 | Download PDF 6 Pages |
| 20 | Accounts - Dormant | 3 May 2016 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2016 | Download PDF 4 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2016 | Download PDF 2 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 30 Mar 2016 | Download PDF 1 Pages |
| 24 | Gazette - Notice Compulsory | 22 Mar 2016 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 8 Oct 2015 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2015 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 8 Oct 2015 | Download PDF 2 Pages |
| 28 | Incorporation - Company | 17 Jul 2014 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Floortrak (Romsey) Limited Mutual People: Nathan Colin Marston | Active |
| 2 | Anwd Limited Mutual People: Nathan Colin Marston | dissolved |