THE FLOATWORKS LIMITED

Company 09467144 Liquidation In liquidation Private limited company
Company age
11 years

Company overview

Incorporation date
3 March 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 April 2026

    Meetings of Creditors

    Read the notice →
  2. 17 April 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

319 Ballards Lane, London, N12 8LY

Industry classification (SIC codes)

96040

Previous company names

MANTRA HEALTH LIMITED

3 March 2015 - 1 December 2015

Officers & directors (6)

DUNMORE, Eric Maurice

Director

Appointed: 28 February 2018

Active

HAWLEY, Edward Sydney

Director

Appointed: 3 March 2015

Active

STRUDWICK, Matthew Richard

Director

Appointed: 1 June 2016

Active

STRUDWICK, Timothy John

Director

Appointed: 1 June 2016

Active

BLACKBURN, John Darren

Director

Appointed: 5 January 2023 • Resigned: 2 January 2026

PLOWMAN, Christopher John

Director

Appointed: 3 March 2015 • Resigned: 21 December 2020

Recent filing history (54)

27 April 2026

Registered office address changed from 17B St. George Wharf London SW8 2LE England to 319 Ballards Lane London N12 8LY on 27 April 2026

Address • Form AD01

27 April 2026

Statement of affairs

Insolvency • Form LIQ02

27 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 April 2026

Resolutions

Resolution • Form RESOLUTIONS

9 February 2026

Confirmation statement made on 2 January 2026 with no updates

Confirmation statement • Form CS01

16 January 2026

Termination of appointment of John Darren Blackburn as a director on 2 January 2026

Officers • Form TM01

23 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

9 January 2025

Confirmation statement made on 2 January 2025 with no updates

Confirmation statement • Form CS01

25 July 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

16 January 2024

Confirmation statement made on 2 January 2024 with no updates

Confirmation statement • Form CS01

28 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

20 April 2023

Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 17B St. George Wharf London SW8 2LE on 20 April 2023

Address • Form AD01

23 January 2023

Confirmation statement made on 2 January 2023 with no updates

Confirmation statement • Form CS01

6 January 2023

Appointment of Mr John Darren Blackburn as a director on 5 January 2023

Officers • Form AP01

8 November 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

Persons with significant control (3)

Floatworks Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 11 January 2018

Mr Edward Sydney Hawley

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Christopher Plowman

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 13 April 2026

Practitioners:

David Birne - Pearl Assurance House, 319 Ballards Lane

David Rubin - Pearl Assurance House 319 Ballards Lane

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 16 January 2027

Additional information

Has charges No
Super secure PSCs No