Pemizett Flowers Limited LONDON


Founded in 2003, Pemizett Flowers, classified under reg no. 04704462 is an active company. Currently registered at New Derwent House WC1X 8TA, London the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2003/12/09 Pemizett Flowers Limited is no longer carrying the name Petit Centres.

The firm has one director. Pembe I., appointed on 1 August 2006. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Claire S., who left the firm on 1 August 2006. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Pemizett Flowers Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04704462
Date of Incorporation Wed, 19th Mar 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Pembe I.

Position: Director

Appointed: 01 August 2006

Claire S.

Position: Secretary

Appointed: 01 August 2006

Resigned: 29 June 2020

Pembe I.

Position: Secretary

Appointed: 05 December 2003

Resigned: 01 August 2006

Claire S.

Position: Director

Appointed: 05 December 2003

Resigned: 01 August 2006

Adrian K.

Position: Secretary

Appointed: 19 March 2003

Resigned: 05 December 2003

London Presence Limited

Position: Corporate Director

Appointed: 19 March 2003

Resigned: 05 December 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Pembe I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pembe I.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Petit Centres December 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-12 49138 80460 043       
Balance Sheet
Cash Bank On Hand  15 28949 05729 97639 3286 69366 1594 182 
Debtors1491719 954 25359 17618 5723 8095 7995 547
Other Debtors  9 954  59 17618 5723 8095 7995 547
Property Plant Equipment  6 9944 1375581 5242 00730 94660 512 
Total Inventories  90 00030 00010 00010 00010 00010 00010 00010 000
Current Assets103 682107 800115 24379 05740 229108 50435 26579 96819 98115 547
Net Assets Liabilities      -13 9409 380-20 400-29 688
Cash Bank In Hand3 53317 62915 289       
Stocks Inventory100 00090 00090 000       
Tangible Fixed Assets1 7691 3266 994       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-12 49238 80360 042       
Shareholder Funds-12 49138 80460 043       
Other
Accumulated Depreciation Impairment Property Plant Equipment  27 92331 36834 94735 64136 86741 67950 48958 678
Corporation Tax Payable  13 9252 926      
Creditors  62 19467 08565 655109 16251 21245 83432 24268 260
Increase From Depreciation Charge For Year Property Plant Equipment   3 4453 5796941 2264 8128 8108 189
Number Shares Issued Fully Paid   1111111
Other Creditors  24 17814 24019 96675 74829 44217 60735 91340 399
Other Taxation Social Security Payable  15 83219 81020 39122 9019 74011 9499 230699
Par Value Share 111111111
Property Plant Equipment Gross Cost  34 91735 50535 50537 16538 87472 625111 001113 526
Total Additions Including From Business Combinations Property Plant Equipment   588 1 6601 70933 75138 3762 525
Trade Creditors Trade Payables  8 25933 03525 29810 51312 03021 97712 86014 405
Average Number Employees During Period   1111111
Bank Borrowings Overdrafts       45 83432 24231 823
Net Current Assets Liabilities-14 26037 47853 04911 972-25 426-658-15 94724 268-48 670-52 713
Profit Loss        -27 780-9 288
Total Assets Less Current Liabilities-12 49138 80460 04316 109-24 868866-13 94055 21411 8422 135
Trade Debtors Trade Receivables    253     
Dividends Paid        2 000 
Creditors Due Within One Year117 94270 32262 194       
Number Shares Allotted 11       
Share Capital Allotted Called Up Paid111       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, November 2023
Free Download (9 pages)

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