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One Step Beyond Flooring Wholesale Ltd

One Step Beyond Flooring Wholesale Ltd is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. One Step Beyond Flooring Wholesale Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329316
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Cooper Parry, New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was Aissela 46, High Street Esher KT10 9QY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Jun 1991
Mr Louis Collins
PSC • British • Lives in United Arab Emirates • Born in Sep 1966
Ms Sarah Collins
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Protek Flooring Ltd
Marcus Kallmeier and Sarah Bishop are mutual people.
Active
Jordan Holdings UK Limited
Sarah Bishop is a mutual person.
Active
LSC UK Investments Ltd
Sarah Bishop is a mutual person.
Active
Floorsave London Limited
Sarah Bishop is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£54.9K
Decreased by £34.83K (-39%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 8 (-38%)
Total Assets
£870.12K
Decreased by £477.29K (-35%)
Total Liabilities
-£710.81K
Decreased by £254.4K (-26%)
Net Assets
£159.31K
Decreased by £222.9K (-58%)
Debt Ratio (%)
82%
Increased by 10.06% (+14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Ms Sarah Bishop Details Changed
9 Months Ago on 1 Dec 2024
Ms Sarah Bishop (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Mr Louis Collins (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Ms Sarah Bishop (PSC) Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mr Marcus Kallmeier Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Ms Sarah Bishop Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Louis Collins Resigned
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Particulars of variation of rights attached to shares
Submitted on 19 May 2025
Change of details for Ms Sarah Bishop as a person with significant control on 1 December 2024
Submitted on 14 Feb 2025
Director's details changed for Ms Sarah Bishop on 1 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 31 Jan 2025
Change of details for Ms Sarah Bishop as a person with significant control on 6 August 2024
Submitted on 29 Jan 2025
Change of details for Mr Louis Collins as a person with significant control on 6 August 2024
Submitted on 29 Jan 2025
Director's details changed for Ms Sarah Bishop on 6 August 2024
Submitted on 29 Jan 2025
Repayment History
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