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FLOWERS.CO.UK LIMITED

FLOWERS.CO.UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLOWERS.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06936189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLOWERS.CO.UK LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FLOWERS.CO.UK LIMITED located?

    Registered Office Address
    Suite 1 & Suite 2 Stepnell House Tollgate
    Chandler's Ford
    SO53 3LU Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLOWERS.CO.UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FLOWERS.CO.UK LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for FLOWERS.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    		4 pagesCS01

    Notification of Euroflorist Uk Ltd as a person with significant control on Nov 01, 2021

    		2 pagesPSC02

    Cessation of Eflorist Limited as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Termination of appointment of Per Lindsjo as a director on Jan 31, 2022

    		1 pagesTM01

    Appointment of Mr Magnus Silfverberg as a director on Feb 01, 2022

    		2 pagesAP01

    Registered office address changed from Unit 35 Romsey Ind Estate Greatbridge Rd Romsey Hampshire SO51 0HR to Suite 1 & Suite 2 Stepnell House Tollgate Chandler's Ford Eastleigh SO53 3LU on Feb 16, 2022

    		1 pagesAD01

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Katja Stalhammar as a director on Sep 01, 2019

    		1 pagesTM01

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Appointment of Mr per Lindsjo as a director on Jul 09, 2018

    		2 pagesAP01

    Termination of appointment of Laszlo Varga as a director on Jul 16, 2018

    		1 pagesTM01

    Termination of appointment of Ulf Spolander as a director on Jul 09, 2018

    		1 pagesTM01

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Katja Stalhammar as a director on Sep 18, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of FLOWERS.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILFVERBERG, Magnus
    Tollgate
    Chandler's Ford
    SO53 3LU Eastleigh
    Suite 1 & Suite 2 Stepnell House
    England
    		Director
    Tollgate
    Chandler's Ford
    SO53 3LU Eastleigh
    Suite 1 & Suite 2 Stepnell House
    England
    		SwedenSwedishCeo292596590001
    BRETT, Ian Martin
    Crown Lane
    RG24 7DN Old Basing
    Robinswood Cottage
    Hampshire
    England
    		Secretary
    Crown Lane
    RG24 7DN Old Basing
    Robinswood Cottage
    Hampshire
    England
    		British69955670004
    ALLENBY, David Malcolm
    Salisbury Road
    SO51 6AN Ower
    Home Farm
    Hampshire
    		Director
    Salisbury Road
    SO51 6AN Ower
    Home Farm
    Hampshire
    		EnglandBritishCompany Director45280530001
    BRETT, Ian Martin
    Crown Lane
    RG24 7DN Old Basing
    Robinswood Cottage
    Hampshire
    England
    		Director
    Crown Lane
    RG24 7DN Old Basing
    Robinswood Cottage
    Hampshire
    England
    		United KingdomBritishCompany Director69955670004
    HAGMAN, Ulf Erik Lennart
    Romsey Ind Estate
    Greatbridge Rd
    SO51 0HR Romsey
    Unit 35
    Hampshire
    		Director
    Romsey Ind Estate
    Greatbridge Rd
    SO51 0HR Romsey
    Unit 35
    Hampshire
    		SwedenSwedishDirector161280400001
    HOGLUND, Lars Hakan Mauritz, Mr.
    Romsey Ind Estate
    Greatbridge Rd
    SO51 0HR Romsey
    Unit 35
    Hampshire
    		Director
    Romsey Ind Estate
    Greatbridge Rd
    SO51 0HR Romsey
    Unit 35
    Hampshire
    		SwedenSwedishDirector148547770001
    KARRBRINK, Johan Jesper
    Romsey Ind Estate
    Greatbridge Rd
    SO51 0HR Romsey
    Unit 35
    Hampshire
    		Director
    Romsey Ind Estate
    Greatbridge Rd
    SO51 0HR Romsey
    Unit 35
    Hampshire
    		SwedenSwedishDirector164906510001
    LIND, Martin
    Romsey Ind Estate
    Greatbridge Rd
    SO51 0HR Romsey
    Unit 35
    Hampshire
    		Director
    Romsey Ind Estate
    Greatbridge Rd
    SO51 0HR Romsey
    Unit 35
    Hampshire
    		SwedenSwedishFinancial Controller206318690001
    LINDSJO, Per
    Postbox 5105
    Se-200
    71
    Flowers.Co.Uk Limited
    Malmo
    Sweden
    		Director
    Postbox 5105
    Se-200
    71
    Flowers.Co.Uk Limited
    Malmo
    Sweden
    		SwedenSwedishCfo250003950001
    SPOLANDER, Ulf
    Se-200 71
    5105
    Malmo
    Postbox 5105
    Sweden
    		Director
    Se-200 71
    5105
    Malmo
    Postbox 5105
    Sweden
    		SwedenSwedishCfo238030410001
    STALHAMMAR, Katja
    Se-200 71
    5105
    Malmo
    Postbox 5105
    Sweden
    		Director
    Se-200 71
    5105
    Malmo
    Postbox 5105
    Sweden
    		SwedenSwedishCustomer Services Director238028420001
    VARGA, Laszlo
    Romsey Ind Estate
    Greatbridge Rd
    SO51 0HR Romsey
    Unit 35
    Hampshire
    		Director
    Romsey Ind Estate
    Greatbridge Rd
    SO51 0HR Romsey
    Unit 35
    Hampshire
    		SwedenSwedishCeo203461000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLOWERS.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tollgate
    Chandler's Ford
    SO53 3LU Eastleigh
    1 & 2 Stepnell House
    England
    		Nov 01, 2021
    Tollgate
    Chandler's Ford
    SO53 3LU Eastleigh
    1 & 2 Stepnell House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act
    Place RegisteredCompanies House
    Registration Number13486019
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eflorist Limited
    Romsey Industrial Estate, Greatbridge Road
    SO51 0HR Romsey
    35
    England
    		Feb 01, 2017
    Romsey Industrial Estate, Greatbridge Road
    SO51 0HR Romsey
    35
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act
    Place RegisteredEngland And Wales
    Registration Number434807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0