Introduction
Watch Company
I
INFLUENCE FURNITURE LTD
INFLUENCE FURNITURE LTD is an active company incorporated on 4 May 2020 with the registered office located in Buckhurst Hill. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31020). INFLUENCE FURNITURE LTD was registered 5 years ago.(SIC: 31020)
Status
active
Active since 5 years ago
Company No
12584847
LTD Company
Age
5 Years
Incorporated 4 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
37 Hawthorn Road Buckhurst Hill, IG9 6JF,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHITTOCK, Dean Russell
ActiveHawthorn Road, Buckhurst HillIG9 6JF
Born October 1974
Director
Appointed 04 May 2020
CHITTOCK, Dean Russell
Hawthorn Road, Buckhurst HillIG9 6JF
Born October 1974
Director
04 May 2020
Active
MARKU, Isa
ActiveHawthorn Road, Buckhurst HillIG9 6JF
Born February 1984
Director
Appointed 04 May 2020
MARKU, Isa
Hawthorn Road, Buckhurst HillIG9 6JF
Born February 1984
Director
04 May 2020
Active
MARKU, Petrit
ActiveHawthorn Road, Buckhurst HillIG9 6JF
Born November 1980
Director
Appointed 04 May 2020
MARKU, Petrit
Hawthorn Road, Buckhurst HillIG9 6JF
Born November 1980
Director
04 May 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Petrit Marku
ActiveHawthorn Road, Buckhurst HillIG9 6JF
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2020
Mr Petrit Marku
Hawthorn Road, Buckhurst HillIG9 6JF
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2020
Active
Mr Isa Marku
ActiveHawthorn Road, Buckhurst HillIG9 6JF
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2020
Mr Isa Marku
Hawthorn Road, Buckhurst HillIG9 6JF
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2020
Active
Mr Dean Russell Chittock
ActiveHawthorn Road, Buckhurst HillIG9 6JF
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 May 2020
Mr Dean Russell Chittock
Hawthorn Road, Buckhurst HillIG9 6JF
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 May 2020
Active
Filing History
11
Description
Type
Date Filed
Document