Introduction
Watch Company
F
FLOORSPAN GROUP LIMITED
FLOORSPAN GROUP LIMITED is an active company incorporated on with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLOORSPAN GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16099704
LTD Company
Age
1 Years
Incorporated 25 November 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 25 February 2026 (6 months ago)
Period: 25 November 2024 - 31 May 2025(7 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2026 (2 months ago)
Submitted on 21 June 2026 (2 months ago)
Next Due
Due by 29 June 2027
For period ending 15 June 2027
Contact
Address
9 Commerce Road Lynchwood Peterborough, PE2 6LR,
Timeline
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
2
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
DIGHTON, Sophie Jayne
ActiveEuropa Square, WisbechPE13 2UR
Secretary
Appointed 25 Nov 2024
DIGHTON, Sophie Jayne
Europa Square, WisbechPE13 2UR
Secretary
25 Nov 2024
Active
DIGHTON, Nicholas Kevin
ActiveEuropa Square, WisbechPE13 2UR
Born February 1958
Director
Appointed 25 Nov 2024
DIGHTON, Nicholas Kevin
Europa Square, WisbechPE13 2UR
Born February 1958
Director
25 Nov 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Kevin Dighton
ActiveEuropa Square, WisbechPE13 2UR
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 08 Jan 2025
Mr Nicholas Kevin Dighton
Europa Square, WisbechPE13 2UR
Born February 1958
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
08 Jan 2025
Active
Mrs Sophie Jayne Dighton
ActiveEuropa Square, WisbechPE13 2UR
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 08 Jan 2025
Mrs Sophie Jayne Dighton
Europa Square, WisbechPE13 2UR
Born March 1959
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
08 Jan 2025
Active
Mrs Sophie Jayne Dighton
CeasedEuropa Square, WisbechPE13 2UR
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2024
Ceased 08 Jan 2025
Mrs Sophie Jayne Dighton
Europa Square, WisbechPE13 2UR
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2024
Ceased 08 Jan 2025
Ceased
Mr Nicholas Kevin Dighton
CeasedEuropa Square, WisbechPE13 2UR
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2024
Ceased 08 Jan 2025
Mr Nicholas Kevin Dighton
Europa Square, WisbechPE13 2UR
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2024
Ceased 08 Jan 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Confirmation Statement With Updates
21 June 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
21 June 2026
No document
Accounts With Accounts Type Group
25 February 2026
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
25 February 2026
No document
Change To A Person With Significant Control
27 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 December 2025
No document
Change To A Person With Significant Control
27 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 December 2025
No document
Change To A Person With Significant Control
27 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 December 2025
No document
Change To A Person With Significant Control
27 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 December 2025
No document
Change Account Reference Date Company Previous Shortened
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2025
No document
Confirmation Statement With Updates
25 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 November 2025
No document
Change To A Person With Significant Control
24 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
24 November 2025
No document
Change To A Person With Significant Control
24 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
24 November 2025
No document
Resolution
27 January 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 January 2025
No document
Change To A Person With Significant Control
27 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 January 2025
No document
Change To A Person With Significant Control
27 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
27 January 2025
No document
Capital Allotment Shares
24 January 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
24 January 2025
No document
Resolution
23 January 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 January 2025
No document
Capital Allotment Shares
23 January 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
23 January 2025
No document
Notification Of A Person With Significant Control
22 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2025
No document
Notification Of A Person With Significant Control
22 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2025
No document
Cessation Of A Person With Significant Control
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
No document
Cessation Of A Person With Significant Control
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
No document
Incorporation Company
25 November 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 November 2024
No document