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FLOURISH WORKS LTD

FLOURISH WORKS LTD

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

    • Overview

    Company NameFLOURISH WORKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13145828
    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 FLOURISH WORKS LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FLOURISH WORKS LTD located?

    Registered Office Address
    Switch House Suite B2
    Northern Perimeter Road
    L30 7PT Bootle
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FLOURISH WORKS LTD?

    Previous Company Names
    Company NameFromUntil
    MYWORKMODE LIMITEDJan 20, 2021Jan 20, 2021

    What are the latest accounts for FLOURISH WORKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FLOURISH WORKS LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for FLOURISH WORKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2024

    		11 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Second filing of Confirmation Statement dated Nov 13, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Nov 13, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 07, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/03/2025.

    Change of details for Project Nicko Holdings Limited as a person with significant control on Sep 12, 2024

    		2 pagesPSC05

    Certificate of change of name

    Company name changed myworkmode LIMITED\certificate issued on 12/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2024

    		RES15

    Registration of charge 131458280001, created on Jan 09, 2024

    		14 pagesMR01

    Registration of charge 131458280002, created on Jan 09, 2024

    		13 pagesMR01

    Director's details changed for Miss Tatjana Golubovic on Jan 02, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		48 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 23, 2023

    • Capital: GBP 554.35
    		3 pagesSH01

    Current accounting period extended from Mar 31, 2024 to Jul 31, 2024

    		1 pagesAA01

    Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to Switch House Suite B2 Northern Perimeter Road Bootle L30 7PT on Nov 23, 2023

    		1 pagesAD01

    Cessation of Tatjana Golubovic as a person with significant control on Nov 23, 2023

    		1 pagesPSC07

    Notification of Project Nicko Holdings Limited as a person with significant control on Nov 23, 2023

    		2 pagesPSC02

    Appointment of Mrs Jayne Worthington as a director on Nov 23, 2023

    		2 pagesAP01

    Appointment of Mr Eammon Price as a director on Nov 23, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2023 with updates

    		4 pagesCS01

    Change of details for Miss Tatjana Golubovic as a person with significant control on Jan 21, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of FLOURISH WORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLUBOVIC, Tatjana
    Handley Page Way
    Colney Street
    AL2 2DQ St. Albans
    Unit 15
    England
    		Director
    Handley Page Way
    Colney Street
    AL2 2DQ St. Albans
    Unit 15
    England
    		EnglandBritish278729390001
    PRICE, Eammon
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House Suite B2
    England
    		Director
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House Suite B2
    England
    		EnglandBritish209455830001
    WORTHINGTON, Jayne
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House Suite B2
    England
    		Director
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House Suite B2
    England
    		United KingdomBritish197733970001
    TANOVIC, Boban
    Hatton Gardens
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66
    England
    		Director
    Hatton Gardens
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66
    England
    		EnglandBritish105956440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLOURISH WORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House Suite B2
    England
    		Nov 23, 2023
    Northern Perimeter Road
    L30 7PT Bootle
    Switch House Suite B2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14785354
    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.
    Miss Tatjana Golubovic
    Hatton Gardens
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66
    England
    		Jan 20, 2021
    Hatton Gardens
    Fifth Floor, Suite 23
    EC1N 8LE London
    63-66
    England
    		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.
    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