| Company Name | Floor101 Ltd |
|---|---|
| Director | Daniel Pascual Biosca |
| Company Status | Active |
| Company Number | 12057461 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2019(4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section P | Education |
| SIC 85520 | Cultural education |
Directors
| Director Name | Mr Daniel Pascual Biosca |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 01 December 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 255 F Walworth Road London SE17 2AL |
| Director Name | Francesco Casarin |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 June 2019(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 255 F Walworth Road London SE17 2AL |
| Director Name | Mr Mario Rossi |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 March 2020(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 10 July 2022) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 F Walworth Road London SE17 2AL |
| Director Name | Mr Francesco Casarin |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 August 2022(3 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 December 2022) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 255 F Walworth Road London SE17 2AL |
Location
| Registered Address | 255 F Walworth Road London SE17 2AL |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Faraday |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 7 August 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 1 May 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 1 May 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 9 December 2022 | Termination of appointment of Francesco Casarin as a director on 1 December 2022 (1 page) |
| 6 December 2022 | Appointment of Mr Daniel Pascual Biosca as a director on 1 December 2022 (2 pages) |
| 18 August 2022 | Appointment of Mr Francesco Casarin as a director on 16 August 2022 (2 pages) |
| 11 August 2022 | Notification of Daniel Pascual Biosca as a person with significant control on 1 August 2022 (2 pages) |
| 11 July 2022 | Termination of appointment of Mario Rossi as a director on 10 July 2022 (1 page) |
| 22 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 8 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 8 June 2021 | Notification of Felipe Martinez as a person with significant control on 25 May 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 9 March 2021 with updates (3 pages) |
| 24 August 2020 | Cessation of Francesco Casarin as a person with significant control on 10 March 2020 (1 page) |
| 24 August 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 19 March 2020 | Termination of appointment of Francesco Casarin as a director on 10 March 2020 (1 page) |
| 18 March 2020 | Appointment of Mr Mario Rossi as a director on 10 March 2020 (2 pages) |
| 4 December 2019 | Registered office address changed from Flat 23 23 Cadet Drive London SE1 5RT United Kingdom to 255 F Walworth Road London SE17 2AL on 4 December 2019 (2 pages) |
| 18 June 2019 | Incorporation Statement of capital on 2019-06-18
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