| Company Name | Floating World Limited |
|---|---|
| Director | Jonathan Paul Beckitt |
| Company Status | Active |
| Company Number | 06630027 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Jonathan Paul Beckitt |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2015(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85-87 Bayham Street London NW1 0AG |
| Director Name | Mr Peter James Macklin |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62a Strafford Road Barnet Hertfordshire EN5 4LR |
| Director Name | Mrs Joanna Hermione Beckitt |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Landscape Architect |
| Country of Residence | England |
| Correspondence Address | 85-87 Bayham Street London NW1 0AG |
Location
| Registered Address | 85-87 Bayham Street London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mrs Joanne Hermione Beckitt 51.00% Ordinary |
|---|---|
| 25 at £1 | Mr Pete Macklin 25.00% Ordinary |
| 24 at £1 | Jonathan Paul Beckitt 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£458,234 |
| Current Liabilities | £110,562 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 21 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 29 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 30 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 11 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with updates (4 pages) |
| 11 March 2021 | Notification of Jonathan Paul Beckitt as a person with significant control on 23 November 2020 (2 pages) |
| 7 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 30 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 3 April 2020 | Cessation of Joanna Hermione Beckitt as a person with significant control on 13 February 2020 (1 page) |
| 3 April 2020 | Termination of appointment of Joanna Hermione Beckitt as a director on 13 February 2020 (1 page) |
| 21 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 11 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 8 September 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 23 August 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 23 August 2018 | Director's details changed for Mrs Joanna Hermione Beckitt on 25 June 2018 (2 pages) |
| 23 May 2018 | Registered office address changed from 68 Parkway London NW1 7AH England to 85-87 Bayham Street London NW1 0AG on 23 May 2018 (1 page) |
| 29 November 2017 | Registered office address changed from C/O Pearl Accounting Ltd Suite 1 116 Ballards Lane London N3 2DN England to 68 Parkway London NW1 7AH on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from C/O Pearl Accounting Ltd Suite 1 116 Ballards Lane London N3 2DN England to 68 Parkway London NW1 7AH on 29 November 2017 (1 page) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 19 July 2017 | Notification of Joanna Hermione Beckitt as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
| 19 July 2017 | Notification of Joanna Hermione Beckitt as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
| 6 December 2016 | Termination of appointment of Peter James Macklin as a director on 1 November 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Peter James Macklin as a director on 1 November 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 13 June 2016 | Registered office address changed from C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to C/O Pearl Accounting Ltd Suite 1 116 Ballards Lane London N3 2DN on 13 June 2016 (1 page) |
| 13 June 2016 | Director's details changed for Mr Jonathan Paul Beckitt on 13 June 2016 (2 pages) |
| 13 June 2016 | Director's details changed for Mr Jonathan Paul Beckitt on 13 June 2016 (2 pages) |
| 13 June 2016 | Registered office address changed from C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to C/O Pearl Accounting Ltd Suite 1 116 Ballards Lane London N3 2DN on 13 June 2016 (1 page) |
| 24 November 2015 | Appointment of Mr Jonathan Paul Beckitt as a director on 2 November 2015 (2 pages) |
| 24 November 2015 | Appointment of Mr Jonathan Paul Beckitt as a director on 2 November 2015 (2 pages) |
| 24 November 2015 | Appointment of Mr Jonathan Paul Beckitt as a director on 2 November 2015 (2 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Director's details changed for Mr Peter James Macklin on 13 June 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Peter James Macklin on 13 June 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 September 2014 | Registered office address changed from Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP England to C/O Pearl Accounting Ltd Ground Floor Unit 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 5 September 2014 (1 page) |
| 28 August 2014 | Registered office address changed from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ to Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from C/O C/O Pearl Accounting Ltd 4Th Floor Checknet House 153 East Barnet Road New Barnet Herts EN4 8QZ to Ground Floor 1C Ocean House Business Centre Bentley Way New Barnet Barnet Hertfordshire EN5 5FP on 28 August 2014 (1 page) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Registered office address changed from C/O C/O Pearl Accounting Ltd 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 15 June 2011 (1 page) |
| 15 June 2011 | Registered office address changed from C/O C/O Pearl Accounting Ltd 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 15 June 2011 (1 page) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Registered office address changed from 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP on 25 June 2010 (1 page) |
| 25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Registered office address changed from 10Th Floor Northway House 1379 High Road Whetstone London N20 9LP on 25 June 2010 (1 page) |
| 26 April 2010 | Registered office address changed from 8Th Floor Northway House 1379 High Road London N20 9LP on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from 8Th Floor Northway House 1379 High Road London N20 9LP on 26 April 2010 (1 page) |
| 24 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 September 2009 | Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page) |
| 23 September 2009 | Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page) |
| 10 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 10 July 2009 | Registered office changed on 10/07/2009 from northway house 1379 high road london N20 9LP (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from northway house 1379 high road london N20 9LP (1 page) |
| 10 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 25 June 2008 | Incorporation (18 pages) |
| 25 June 2008 | Incorporation (18 pages) |