THE FULL HOUSE FOR FAMILIES LTD

FLAT 49 CLAREWOOD COURT, SEYMOUR PLACE, LONDON  W1H 2NN
  • Active
  • Private Limited Company
  • Company No. 07707662
  • Last Updated: 01 Mar 2024

Company Profile

THE FULL HOUSE FOR FAMILIES LTD was incorporated on Monday, July 18, 2011 as a Private Limited Company with registered address in LONDON. THE FULL HOUSE FOR FAMILIES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 3 months and 25 days.

Name THE FULL HOUSE FOR FAMILIES LTD
Company number 07707662
Company type Private Limited Company
Incorporation date 18 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 49 CLAREWOOD COURT
SEYMOUR PLACE
LONDON
W1H 2NN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dong Bi Nationality: Chinese Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
The City Of Low Carbon Limited Devonshire Street, W1W 5DT Dates: Friday, April 8, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-196 days left)
Latest accounts 31 July 2022
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

No mortgages have been registered against THE FULL HOUSE FOR FAMILIES LTD.

Previous Names

Name Change Date
THE FULL HOUSE FOR FAMILIES LTD 18 Jul 2011
RIGREEN LOW CARBON VALLEY LIMITED 18 Sep 2012
LOW CARBON VALLEY LIMITED 04 Sep 2017
AIRFAM (UK) LIMITED 23 Jan 2020
MYAIRFAM (UK) LIMITED 29 Mar 2023
TPHOUSE (UK) LIMITED 06 Dec 2023