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THE FLORISTS WAREHOUSE LIMITED

THE FLORISTS WAREHOUSE LIMITED

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

    • Overview

    Company NameTHE FLORISTS WAREHOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07130459
    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 THE FLORISTS WAREHOUSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE FLORISTS WAREHOUSE LIMITED located?

    Registered Office Address
    52 Linford Street
    SW8 4UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FLORISTS WAREHOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE FLORISTS WAREHOUSE LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for THE FLORISTS WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 52 Linford Street London SW8 4UN on Oct 20, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 20, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 20, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 20, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Director's details changed for Ms Nikki Tibbles on Mar 19, 2021

    		2 pagesCH01

    Change of details for Nikki Tibbles as a person with significant control on Mar 19, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 20, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 20, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Vincent Square London SW1P 2PN on Aug 20, 2019

    		1 pagesAD01

    Termination of appointment of Ra Company Secretaries Limited as a secretary on Aug 13, 2019

    		1 pagesTM02

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 20, 2019 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Director's details changed for Miss Nikki Tibbles on May 30, 2018

    		2 pagesCH01

    Director's details changed for Miss Nikki Tibbles on May 30, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 20, 2018 with updates

    		4 pagesCS01

    Director's details changed for Miss Nikki Tibbles on Jan 01, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of THE FLORISTS WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIBBLES, Nikki
    Linford Business Estate
    2 Linford Street
    SW8 4AB London
    Unit 4
    United Kingdom
    		Director
    Linford Business Estate
    2 Linford Street
    SW8 4AB London
    Unit 4
    United Kingdom
    		EnglandBritish100899280001
    RA COMPANY SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    		Secretary
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    Identification TypeEuropean Economic Area
    Registration Number04642216
    		93927520001
    KAHAN, Barbara
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		Director
    Arcade House
    Finchley Road
    NW11 7TL London
    1a
    England
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FLORISTS WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nikki Tibbles
    Linford Business Estate
    2 Linford Street
    SW8 4AB London
    Unit 4
    United Kingdom
    		Apr 06, 2016
    Linford Business Estate
    2 Linford Street
    SW8 4AB London
    Unit 4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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