FLOURISHING BIRTHS LTD

Overview

Company Name	FLOURISHING BIRTHS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11464694
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2018

Summary

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

What is the purpose of FLOURISHING BIRTHS LTD?

Event catering activities (56210) / Accommodation and food service activities

Where is FLOURISHING BIRTHS LTD located?

Registered Office Address	7 Otto Bartning House Baring Road SE12 0PQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for FLOURISHING BIRTHS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for FLOURISHING BIRTHS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for FLOURISHING BIRTHS LTD?

Filings
Date	Description	Document	Type
Oct 22, 2024	Micro company accounts made up to Sep 29, 2024	3 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Oct 20, 2023	Micro company accounts made up to Sep 29, 2023	3 pages	AA

Nov 18, 2022	Micro company accounts made up to Sep 29, 2022	3 pages	AA

Nov 18, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Sep 29, 2021	3 pages	AA

Nov 03, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Sep 27, 2020	3 pages	AA

Sep 29, 2020	Previous accounting period shortened from Jul 31, 2021 to Sep 29, 2020	1 pages	AA01

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with updates	4 pages	CS01

Sep 14, 2020	Cessation of Monsurat Olamide Akinjagunla as a person with significant control on Sep 10, 2020	1 pages	PSC07

Sep 11, 2020	Termination of appointment of Monsurat Olamide Akinjagunla as a director on Sep 10, 2020	1 pages	TM01

Sep 11, 2020	Notification of Patricia Emmanuel as a person with significant control on Sep 09, 2020	2 pages	PSC01

Sep 11, 2020	Registered office address changed from 3 Flemish Crescent Manchester M18 7TR United Kingdom to 7 Otto Bartning House Baring Road London SE12 0PQ on Sep 11, 2020	1 pages	AD01

Sep 11, 2020	Appointment of Mrs Patricia Emmanuel as a director on Sep 09, 2020	2 pages	AP01

Aug 10, 2020	Confirmation statement made on Aug 10, 2020 with updates	5 pages	CS01

Aug 10, 2020	Appointment of Mrs Monsurat Olamide Akinjagunla as a director on Aug 08, 2020	2 pages	AP01

Aug 10, 2020	Notification of Monsurat Olamide Akinjagunla as a person with significant control on Aug 08, 2020	2 pages	PSC01

Aug 10, 2020	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 3 Flemish Crescent Manchester M18 7TR on Aug 10, 2020	1 pages	AD01

Aug 10, 2020	Termination of appointment of Bryan Anthony Thornton as a director on Aug 08, 2020	1 pages	TM01

Aug 10, 2020	Cessation of Cfs Secretaries Limited as a person with significant control on Aug 08, 2020	1 pages	PSC07

Aug 10, 2020	Cessation of Bryan Thornton as a person with significant control on Aug 08, 2020	1 pages	PSC07

Aug 06, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 15, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of FLOURISHING BIRTHS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMMANUEL, Patricia Baring Road SE12 0PQ London 7 Otto Bartning House England	Sep 09, 2020		Director	Baring Road SE12 0PQ London 7 Otto Bartning House England	England	Belgian	1975-7	Teacher	274081720001
AKINJAGUNLA, Monsurat Olamide M18 7TR Manchester 3 Flemish Crescent United Kingdom	Aug 08, 2020	Sep 10, 2020	Director	M18 7TR Manchester 3 Flemish Crescent United Kingdom	England	British	1986-8	Manager	272938820001
THORNTON, Bryan Anthony 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England	Aug 06, 2020	Aug 08, 2020	Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England	England	British	1955-7	Director	193061120001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Jul 16, 2018	Jul 02, 2020	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	England	British	1950-11	Director	239138930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLOURISHING BIRTHS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Patricia Emmanuel

Sep 09, 2020

Baring Road

SE12 0PQ London

Flat 7 Otto Bartning House

England

Nationality: Belgian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in the company.

Mrs Monsurat Olamide Akinjagunla

Aug 08, 2020

M18 7TR Manchester

3 Flemish Crescent

United Kingdom

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bryan Thornton

Aug 06, 2020

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

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 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.

Cfs Secretaries Limited

Aug 06, 2020

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Legal Form	Limited
Legal Authority	Companies Act

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Valaitis

Jul 16, 2018

High Street

Westbury On Trym

BS9 3BY Bristol

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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