INFLUENCE FURNITURE LTD

INFLUENCE FURNITURE LTD is an active private limited company, incorporated on 4 May 2020. The nature of the business is Manufacture of kitchen furniture. The company's registered office is on Hawthorn Road, Buckhurst Hill. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. INFLUENCE FURNITURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 HAWTHORN ROAD
Post Town	BUCKHURST HILL
Country	ENGLAND
Postcode	IG9 6JF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	01/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31020 - Manufacture of kitchen furniture

Company Name History

From incorporation onwards:

INFLUENCE FURNITURE LTD

Directors

(The company's officers)

MR DEAN RUSSELL CHITTOCK

(~49 year old British national)

37 HAWTHORN ROAD, BUCKHURST HILL, IG9 6JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2020

MR ISA MARKU

(~40 year old British national)

37 HAWTHORN ROAD, BUCKHURST HILL, IG9 6JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/2020

MR PETRIT MARKU

(~43 year old Albanian national)

37 HAWTHORN ROAD, BUCKHURST HILL, IG9 6JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2020

Shareholders

(Persons of Significant Control)

Mr Dean Russell Chittock

(~49 year old British national)

37, Hawthorn Road, Buckhurst Hill, IG9 6JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2020

Mr Petrit Marku

(~43 year old Albanian national)

37, Hawthorn Road, Buckhurst Hill, IG9 6JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2020

Mr Isa Marku

(~40 year old British national)

37, Hawthorn Road, Buckhurst Hill, IG9 6JF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2020

Connections

(Shared officers)

79 WINDMILL HILL PROPERTIES LTD

MR ISA MARKU

BEECHVIEW DRIVE MANAGEMENT LIMITED

MR ISA MARKU

LINDSEY STREET LTD

MR ISA MARKU

MARKU PROPERTY INVESTMENTS LTD

MR ISA MARKU

MD CONSTRUCTIONS (LONDON) LTD

MR ISA MARKU

PINE TREE INVESTMENTS LTD

MR ISA MARKU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)