FLOOR101 LTD

255 F WALWORTH ROAD, LONDON  SE17 2AL
  • Active
  • Private Limited Company
  • Company No. 12057461
  • Last Updated: 01 Mar 2024

Company Profile

FLOOR101 LTD was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in LONDON. FLOOR101 LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 3 months and 1 day.

Name FLOOR101 LTD
Company number 12057461
Company type Private Limited Company
Incorporation date 18 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 255 F WALWORTH ROAD
LONDON
SE17 2AL
Country Of Origin

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 Daniel Pascual Biosca Nationality: Spanish Dates: Monday, August 1, 2022 - present
significant influence or control
Mr Felipe Martinez Nationality: Spanish Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
Francesco Casarin Nationality: Italian Dates: Tuesday, June 18, 2019 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (192 days left)
Latest accounts 30 June 2023
Next confirmation statement due 16 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FLOOR101 LTD.

Previous Names

Name Change Date
FLOOR101 LTD 18 Jun 2019