Simply Stunning Flowers Ltd RAYLEIGH


Simply Stunning Flowers started in year 2015 as Private Limited Company with registration number 09412353. The Simply Stunning Flowers company has been functioning successfully for nine years now and its status is active. The firm's office is based in Rayleigh at 4 Byford Close. Postal code: SS6 8EN. Since Tue, 5th Feb 2019 Simply Stunning Flowers Ltd is no longer carrying the name Victoria's Floral Designs.

The firm has one director. Mrs M., appointed on 29 January 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Kelly S.. There were no ex secretaries.

Simply Stunning Flowers Ltd Address / Contact

Office Address 4 Byford Close
Town Rayleigh
Post code SS6 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09412353
Date of Incorporation Thu, 29th Jan 2015
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Mrs M.

Position: Director

Appointed: 29 January 2015

Kelly S.

Position: Director

Appointed: 29 January 2015

Resigned: 01 October 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Victoria M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kelly S. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kelly S.

Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Victoria's Floral Designs February 5, 2019
Kelly & Victoria's Floral Designs November 2, 2017
Kv Floral Designs January 30, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth-2 653      
Balance Sheet
Cash Bank In Hand1 087      
Cash Bank On Hand1 0872 610     
Current Assets1 5623 9402 4143 0763 7776 03015 749
Stocks Inventory475      
Total Inventories4751 330     
Net Assets Liabilities 4346 16815 09321 50327 05423 342
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve-2 655      
Shareholder Funds-2 653      
Other
Creditors4 2153 37411 22920 52726 77440 06843 894
Creditors Due Within One Year4 215      
Net Current Assets Liabilities-2 6535668 81517 45122 99734 03828 145
Number Shares Allotted2      
Other Creditors4 2154 374     
Par Value Share1      
Share Capital Allotted Called Up Paid2      
Total Assets Less Current Liabilities-2 6535664 69014 35720 67726 24822 303
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0001 4787368268061 039
Average Number Employees During Period    111
Fixed Assets  4 1253 0942 3207 7905 842

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 23rd Nov 2023
filed on: 28th, November 2023
Free Download (3 pages)

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