Furndeco Limited (reg no 11023736) is a private limited company created on 2017-10-20. This firm can be found at 2 Marconi Drive, Quedgeley, Gloucester GL2 2AH. Furndeco Limited operates Standard Industrial Classification: 47599 which stands for "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name Furndeco Limited
Number 11023736
Date of Incorporation: Fri, 20th Oct 2017
End of financial year: 31 December
Address: 2 Marconi Drive, Quedgeley, Gloucester, GL2 2AH
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

As for the 2 directors that can be found in the aforementioned business, we can name: Peter S. (appointed on 10 April 2018), Ben D. (appointment date: 20 October 2017). The Companies House indexes 3 persons of significant control, namely: Furndeco Holdings Limited is located at Marconi Drive, Quedgeley, GL2 2AH Gloucester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Callow Investments Limited is located at Wenlock Road, N1 7GU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ben D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 3,091,210 4,738,510
Total Assets Less Current Liabilities 2,615,611 3,136,742

People with significant control

Furndeco Holdings Limited
28 February 2024
Address 2 Marconi Drive, Quedgeley, Gloucester, GL2 2AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15286998
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Callow Investments Limited
31 December 2017 - 28 February 2024
Address 20-22 Wenlock Road, London, N1 7GU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Companies House Uk
Registration number 10867689
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ben D.
20 October 2017 - 31 December 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 18th, March 2024 | resolution
Free Download (3 pages)