Floorgenix Limited
- Company number
- 14588115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2023
- Nature of business
- Floor and wall covering
Registered office
Previous names
- Floorwise Limited (until 10 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYRER, Liam Daniel | Director | 1 May 2023 | |
| RAW, Adrian Dwayne | Director | 12 Jan 2023 | |
| DONOGHUE, Ryan Paul | Director | 1 Apr 2024 | 31 Mar 2026 |
| TATE, Andrew Philip | Director | 1 Apr 2024 | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Liam Daniel Tyrer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 May 2023 | |
| Adrian Dwayne Raw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jan 2023 | |
| Mr Andrew Philip Tate | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | 31 Mar 2026 |
| Mr Ryan Paul Donoghue | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Apr 2024 | 31 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | - | - |
| 31 Jan 2025 | £55,901 | 3 |
| 31 Jan 2024 | £51,980 | 3 |
Connections
Controls
- Wharfedale Flooring Ltd (14682798)
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