ltds.uk / companies / 11671698
CEASED TRADING 11671698 LTD
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
ActiveltdINC 2018SIC 43330
Company Information
Registered AddressCrown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Incorporated12 November 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 43330 — Floor and wall covering
Accounts & Filings
Accounts Next Due30 November 2024
Accounts Last Filed30 November 2022
Accounts Type30
Confirmation Next Due13 February 2026
Confirmation Last Filed30 January 2025
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|
| Net assets | £39,979 | £34,871 | £9,969 | £1 |
| Cash | — | — | — | £1 |
| Current assets | — | £18,812 | £42,414 | — |
| Fixed assets | £14,329 | — | — | — |
| Creditors | £3,683 | £3,683 | £2,383 | — |
| Employees | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FASTFLOORS LTD 12 November 2018 to 31 January 2025
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