Flowers.co.uk Limited in Chandler's Ford EASTLEIGH

Flowers.co.uk Limited EASTLEIGH

Founded in 2009, Flowers..uk, classified under reg no. 06936189 is an active company. Currently registered at Suite 1 & Suite 2 Stepnell House Tollgate SO53 3LU, Eastleigh the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Magnus S., appointed on 1 February 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian B. who worked with the the firm until 9 January 2012.

Flowers.co.uk Limited Address / Contact

Office Address	Suite 1 & Suite 2 Stepnell House Tollgate
Office Address2	Chandler's Ford
Town	Eastleigh
Post code	SO53 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06936189
Date of Incorporation	Wed, 17th Jun 2009
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Magnus S.

Position: Director

Appointed: 01 February 2022

Per L.

Position: Director

Appointed: 09 July 2018

Resigned: 31 January 2022

Ulf S.

Position: Director

Appointed: 18 September 2017

Resigned: 09 July 2018

Katja S.

Position: Director

Appointed: 18 September 2017

Resigned: 01 September 2019

Laszlo V.

Position: Director

Appointed: 11 September 2015

Resigned: 16 July 2018

Martin L.

Position: Director

Appointed: 01 February 2015

Resigned: 18 September 2017

Johan K.

Position: Director

Appointed: 15 August 2011

Resigned: 11 September 2015

Lars H.

Position: Director

Appointed: 24 May 2010

Resigned: 15 August 2011

Ulf H.

Position: Director

Appointed: 24 May 2010

Resigned: 18 September 2017

David A.

Position: Director

Appointed: 17 June 2009

Resigned: 24 May 2010

Ian B.

Position: Secretary

Appointed: 17 June 2009

Resigned: 09 January 2012

Ian B.

Position: Director

Appointed: 17 June 2009

Resigned: 09 January 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Euroflorist Uk Ltd from Eastleigh, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Eflorist Limited that entered Romsey, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Euroflorist Uk Ltd

1 & 2 Stepnell House Tollgate, Chandler's Ford, Eastleigh, SO53 3LU, England

Legal authority	Companies House Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13486019
Notified on	1 November 2021
Nature of control:	significiant influence or control

Eflorist Limited

35 Romsey Industrial Estate, Greatbridge Road, Romsey, SO51 0HR, England

Legal authority	Companies House Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	434807
Notified on	1 February 2017
Ceased on	17 December 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/05/21 filed on: 26th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/05/21 filed on: 18th, July 2022	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/11/01 filed on: 18th, March 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Unit 35 Romsey Ind Estate Greatbridge Rd Romsey Hampshire SO51 0HR on 2022/02/16 to Suite 1 & Suite 2 Stepnell House Tollgate Chandler's Ford Eastleigh SO53 3LU filed on: 16th, February 2022	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/12/17 filed on: 16th, February 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/31 filed on: 16th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 16th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/21 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 10th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/21 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/09/01 filed on: 10th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/21 filed on: 21st, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AP01	New director appointment on 2018/07/09. filed on: 3rd, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/16 filed on: 3rd, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/09 filed on: 31st, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/24 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, October 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/09/18 filed on: 18th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/18. filed on: 18th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/18. filed on: 18th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/18 filed on: 18th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/24 filed on: 24th, May 2017	confirmation statement	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/17 filed on: 25th, August 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 28th, April 2016	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/02/01. filed on: 21st, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/11. filed on: 21st, March 2016	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 21st, March 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/11 filed on: 21st, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/17 filed on: 28th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/17 filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/28	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 12th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/17 filed on: 25th, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 12th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/17 filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 30th, March 2012	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/14 filed on: 14th, February 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/02/14 filed on: 14th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/11/28 filed on: 28th, November 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/11/28. filed on: 28th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/04. filed on: 4th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/17 filed on: 4th, July 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/07/04. filed on: 4th, July 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 14th, February 2011	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/20 filed on: 20th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/16 filed on: 16th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/17 filed on: 16th, July 2010	annual return	Free Download (4 pages)
287	Registered office changed on 30/09/2009 from, teleflower house, unit 35 romsey industrial estate greatbridge road, romsey, hampshire, SO51 0HR filed on: 30th, September 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 3rd, August 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2009	incorporation	Free Download (13 pages)

Flowers.co.uk Limited EASTLEIGH

Flowers.co.uk Limited Address / Contact

Company Information / Profile

Company staff

Magnus S.

Per L.

Ulf S.

Katja S.

Laszlo V.

Martin L.

Johan K.

Lars H.

Ulf H.

David A.

Ian B.

Ian B.

People with significant control

Company filings

Company search

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