GIRAFFE FLOWERS LIMITED

Overview

Company Name	GIRAFFE FLOWERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08944477
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GIRAFFE FLOWERS LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Activities of conference organisers (82302) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is GIRAFFE FLOWERS LIMITED located?

Registered Office Address	Giraffe Flowers Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton England
Undeliverable Registered Office Address	No

What were the previous names of GIRAFFE FLOWERS LIMITED?

Previous Company Names
Company Name	From	Until
GIRAFFE EVENT SOLUTIONS LIMITED	Mar 18, 2014	Mar 18, 2014

What are the latest accounts for GIRAFFE FLOWERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GIRAFFE FLOWERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for GIRAFFE FLOWERS LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Aug 01, 2025	Termination of appointment of John Saunders as a secretary on Jul 31, 2025	1 pages	TM02

May 30, 2025	Director's details changed for Mrs Katarzyna Farys on May 30, 2025	2 pages	CH01

May 30, 2025	Registered office address changed from M.01 Tomorrow Blue Mediacityuk M50 2AB England to Giraffe Flowers Unit B, 4 Jackson Street Farnworth Bolton BL4 9HB on May 30, 2025	1 pages	AD01

May 21, 2025	Registration of charge 089444770001, created on May 20, 2025	41 pages	MR01

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 29, 2024	Termination of appointment of Andrew Jordan Wright as a director on Oct 22, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Jacek Farys as a director on Oct 22, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 26, 2023	Appointment of John Saunders as a secretary on Sep 26, 2023	2 pages	AP03

Jun 28, 2023	Change of details for Mrs Katarzyna Farys as a person with significant control on Jun 27, 2023	2 pages	PSC04

Jun 28, 2023	Change of details for Mr Jacek Farys as a person with significant control on Jun 27, 2023	2 pages	PSC04

Jun 27, 2023	Director's details changed for Mrs Katarzyna Farys on Jun 27, 2023	2 pages	CH01

Jun 27, 2023	Director's details changed for Mr Jacek Farys on Jun 27, 2023	2 pages	CH01

Apr 05, 2023	Change of details for Mr Andrew Jordan Wright as a person with significant control on Mar 30, 2023	2 pages	PSC04

Apr 03, 2023	Director's details changed for Mr Andrew Jordan Wright on Mar 30, 2023	2 pages	CH01

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 29, 2022 with updates	5 pages	CS01

Mar 30, 2022	Notification of Andrew Wright as a person with significant control on Mar 30, 2022	2 pages	PSC01

Mar 30, 2022	Notification of Jacek Farys as a person with significant control on Mar 18, 2020	2 pages	PSC01

Mar 22, 2022	Appointment of Mr Andrew Jordan Wright as a director on Mar 21, 2022	2 pages	AP01

Mar 22, 2022	Termination of appointment of Michaela Valuchova as a director on Mar 18, 2022	1 pages	TM01

View All Filings

Who are the officers of GIRAFFE FLOWERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARYS, Katarzyna Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton Giraffe Flowers England	Mar 18, 2014		Director	Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton Giraffe Flowers England	England	British	1984-3	186022920002
SAUNDERS, John Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton Giraffe Flowers England	Sep 26, 2023	Jul 31, 2025	Secretary	Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton Giraffe Flowers England				313965720001
FARYS, Jacek Tomorrow Blue M50 2AB Mediacityuk M.01 England	Jan 10, 2016	Oct 22, 2024	Director	Tomorrow Blue M50 2AB Mediacityuk M.01 England	England	Polish	1976-3	204048750003
HARRINGTON, Mark Simon c/o Giraffe Event Solutions Limited M1 2JQ Manchester 83 Ducie Street United Kingdom	Mar 18, 2014	Oct 31, 2015	Director	c/o Giraffe Event Solutions Limited M1 2JQ Manchester 83 Ducie Street United Kingdom	England	British	1978-9	186022940001
KEELING, Rachael Anne c/o Giraffe Event Solutions Limited M1 2JQ Manchester 83 Ducie Street United Kingdom	Mar 18, 2014	Mar 17, 2015	Director	c/o Giraffe Event Solutions Limited M1 2JQ Manchester 83 Ducie Street United Kingdom	England	British	1978-9	186022930001
VALUCHOVA, Michaela Tomorrow Blue M50 2AB Mediacityuk M.01 England	Jan 11, 2020	Mar 18, 2022	Director	Tomorrow Blue M50 2AB Mediacityuk M.01 England	England	Slovak	1989-2	265985680001
WRIGHT, Andrew Jordan Tomorrow Blue M50 2AB Mediacityuk M.01 England	Mar 21, 2022	Oct 22, 2024	Director	Tomorrow Blue M50 2AB Mediacityuk M.01 England	England	British	1988-8	293892850002
WRIGHT, Andrew Jordan Nelson Street Denton M34 3ET Manchester Unit 7, Nelson Business Centre England	Oct 01, 2018	Sep 20, 2019	Director	Nelson Street Denton M34 3ET Manchester Unit 7, Nelson Business Centre England	England	British	1988-8	251019210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GIRAFFE FLOWERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Jordan Wright Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton Giraffe Flowers England	Mar 30, 2022	Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton Giraffe Flowers England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jacek Farys Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton Giraffe Flowers England	Mar 18, 2020	Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton Giraffe Flowers England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jacek Farys Nelson Street Denton M34 3ET Manchester Unit 7, Nelson Business Centre England	Oct 24, 2018	Nelson Street Denton M34 3ET Manchester Unit 7, Nelson Business Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Jordan Wright Nelson Street Denton M34 3ET Manchester Unit 7, Nelson Business Centre England	Oct 24, 2018	Nelson Street Denton M34 3ET Manchester Unit 7, Nelson Business Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Katarzyna Farys Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton Giraffe Flowers England	Oct 24, 2018	Unit B, 4 Jackson Street Farnworth BL4 9HB Bolton Giraffe Flowers England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Katarzyna Farys M1 2JQ Manchester 83 Ducie Street	Apr 06, 2016	M1 2JQ Manchester 83 Ducie Street	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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