| Company Name | World Walls & Floors Ltd |
|---|---|
| Director | David Okoe |
| Company Status | Active |
| Company Number | 06637621 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr David Okoe |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Ghanaian |
| Status | Current |
| Appointed | 01 November 2008(4 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 30 Manor Close London SE28 8EY |
| Director Name | Mr Harry Korang |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 42 Arrow Road London E3 3HF |
| Director Name | Ms Lorraine Louisa Lartey |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2012(4 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 February 2013) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | The Arches 72-74 876 Old Kent Road Peckham London SE15 1NQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 886 Old Kent Road London SE15 1NQ |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Nunhead |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Okoe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,166 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 29 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 27 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 6 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 8 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 6 February 2019 | Amended total exemption full accounts made up to 31 March 2018 (11 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 4 September 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 25 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 25 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 October 2017 | Change of details for Mr David Sowah Okoe as a person with significant control on 16 October 2017 (2 pages) |
| 16 October 2017 | Change of details for Mr David Sowah Okoe as a person with significant control on 16 October 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 9 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 9 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 31 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 25 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 11 November 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Director's details changed for Mr David Okoe on 31 July 2013 (2 pages) |
| 31 July 2014 | Registered office address changed from The Arches 72-74 876 Old Kent Road Peckham London SE15 1NQ to 886 Old Kent Road London SE15 1NQ on 31 July 2014 (1 page) |
| 31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Registered office address changed from The Arches 72-74 876 Old Kent Road Peckham London SE15 1NQ to 886 Old Kent Road London SE15 1NQ on 31 July 2014 (1 page) |
| 31 July 2014 | Director's details changed for Mr David Okoe on 31 July 2013 (2 pages) |
| 31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 26 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 26 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 6 May 2013 | Termination of appointment of Harry Korang as a director (1 page) |
| 6 May 2013 | Termination of appointment of Harry Korang as a director (1 page) |
| 2 April 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 2 April 2013 | Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page) |
| 21 February 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 21 February 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
| 10 February 2013 | Termination of appointment of Lorraine Lartey as a director (1 page) |
| 10 February 2013 | Termination of appointment of Lorraine Lartey as a director (1 page) |
| 17 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Appointment of Ms Lorraine Louisa Lartey as a director (2 pages) |
| 17 September 2012 | Appointment of Ms Lorraine Louisa Lartey as a director (2 pages) |
| 15 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 3 February 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 20 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 3 September 2010 | Director's details changed for David Okoe on 1 January 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for Mr Harry Korang on 1 January 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for David Okoe on 1 January 2010 (2 pages) |
| 3 September 2010 | Director's details changed for David Okoe on 1 January 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Director's details changed for Mr Harry Korang on 1 January 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Mr Harry Korang on 1 January 2010 (2 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 7 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 15 July 2009 | Director's change of particulars / harry korang / 04/07/2008 (2 pages) |
| 15 July 2009 | Director's change of particulars / harry korang / 04/07/2008 (2 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from the arches 72-74 886 old kent road peckham london SE15 1NQ (1 page) |
| 15 July 2009 | Location of register of members (1 page) |
| 15 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 15 July 2009 | Location of debenture register (1 page) |
| 15 July 2009 | Location of debenture register (1 page) |
| 15 July 2009 | Location of register of members (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from the arches 72-74 886 old kent road peckham london SE15 1NQ (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 26 jodrell road london E3 2LA (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 26 jodrell road london E3 2LA (1 page) |
| 26 February 2009 | Director appointed david okoe (2 pages) |
| 26 February 2009 | Director appointed david okoe (2 pages) |
| 4 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 4 August 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 17 July 2008 | Director appointed harry korang (2 pages) |
| 17 July 2008 | Director appointed harry korang (2 pages) |
| 3 July 2008 | Incorporation (9 pages) |
| 3 July 2008 | Incorporation (9 pages) |