SMARTFLOORUK LTD
36A FEN LANE, SAWTRY, HUNTINGDON PE28 5TH- Active
- Private Limited Company
- Company No. 11449094
- Last Updated: 01 Mar 2024
Company Profile
SMARTFLOORUK LTD was incorporated on Wednesday, July 4, 2018 as a Private Limited Company with registered address in HUNTINGDON. SMARTFLOORUK LTD has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 6 years 7 months and 19 days.
| Name | SMARTFLOORUK LTD |
|---|---|
| Company number | 11449094 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36A FEN LANE SAWTRY HUNTINGDON PE28 5TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Nadine Shipp Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Peter Shipp Nationality: British |
Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Rogers Nationality: British |
Dates: Friday, September 14, 2018 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Peter Shipp Nationality: British |
Dates: Wednesday, July 4, 2018 - Monday, November 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTFLOORUK LTD | 04 Jul 2018 |