Furnipol Limited (reg no 08483333) is a private limited company legally formed on 2013-04-11. The enterprise was registered at Flat 3 2, Castlemain Avenue, Bournemouth BH6 5EQ. Furnipol Limited is operating under SIC code: 47599 - "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Company details
| Name | Furnipol Limited |
| Number | 08483333 |
| Date of Incorporation: | Thu, 11th Apr 2013 |
| End of financial year: | 30 April |
| Address: | Flat 3 2, Castlemain Avenue, Bournemouth, BH6 5EQ |
| SIC code: |
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
As for the 1 managing director that can be found in the firm, we can name: Michal J. (in the company from 21 February 2023). The Companies House lists 3 persons of significant control, namely: Michal J. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Lukasz J. has 1/2 or less of shares, Piotr Z. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-04-10 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 26,117 | 39,780 | 143,776 | 421,748 | 588,158 | 738,338 | 814,765 | 1,031,315 | 1,518,909 | 1,752,611 | 1,919,294 |
| Fixed Assets | 1,100 | 1,069 | 10,215 | 7,424 | 5,336 | - | 1,480 | 1,214 | 947 | 681 | 414 |
| Total Assets Less Current Liabilities | -32,167 | -28,901 | 81,308 | 289,281 | 466,213 | 460,591 | 586,624 | 718,768 | 937,037 | 1,130,339 | 1,369,880 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | -32,167 | -28,901 | 81,433 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,100 | 1,069 | 10,215 | 7,424 | - | - | - | - | - | - | - |
People with significant control
Michal J.
11 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Lukasz J.
11 April 2016
| Nature of control: |
25-50% shares |
Piotr Z.
11 April 2016 - 21 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 21st February 2024 filed on: 29th, February 2024 | confirmation statement |
Free Download
(3 pages)
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