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EUROFLORIST UK LIMITED

EUROFLORIST UK LIMITED

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

    • Overview

    Company NameEUROFLORIST UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13486019
    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 EUROFLORIST UK LIMITED?

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

    Where is EUROFLORIST UK LIMITED located?

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

    What are the latest accounts for EUROFLORIST UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EUROFLORIST UK LIMITED?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for EUROFLORIST UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Notification of Euroflorist Ab as a person with significant control on Jun 30, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 18, 2022

    		2 pagesPSC09

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

    		2 pagesAP01

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

    		1 pagesTM01

    Registered office address changed from Suite 1 & Suite 2 Tollgate Chandler's Ford Eastleigh SO53 3LU England to 1 Suite 1 & 2 Stepnell House Tollgate Chandlers Ford Eastleigh SO53 3LU on Dec 02, 2021

    		1 pagesAD01

    Registered office address changed from Unit 35 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR United Kingdom to Suite 1 & Suite 2 Tollgate Chandler's Ford Eastleigh SO53 3LU on Nov 23, 2021

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 30, 2021

    Statement of capital on Jun 30, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EUROFLORIST UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAIA, Paul
    Romsey Industrial Estate
    Greatbridge Road
    SO51 0HR Romsey
    Unit 35
    Hampshire
    United Kingdom
    		Director
    Romsey Industrial Estate
    Greatbridge Road
    SO51 0HR Romsey
    Unit 35
    Hampshire
    United Kingdom
    		EnglandBritish261477950001
    SILFVERBERG, Magnus
    Suite 1 & 2 Stepnell House
    Tollgate
    SO53 3LU Chandlers Ford
    1
    Eastleigh
    England
    		Director
    Suite 1 & 2 Stepnell House
    Tollgate
    SO53 3LU Chandlers Ford
    1
    Eastleigh
    England
    		SwedenSwedish292595770001
    LINDSJO, Per
    Romsey Industrial Estate
    Greatbridge Road
    SO51 0HR Romsey
    Unit 35
    Hampshire
    United Kingdom
    		Director
    Romsey Industrial Estate
    Greatbridge Road
    SO51 0HR Romsey
    Unit 35
    Hampshire
    United Kingdom
    		SwedenSwedish284783740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROFLORIST UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euroflorist Ab
    Bellevuevägen
    Malmo
    46
    2
    Sweden
    		Jun 30, 2021
    Bellevuevägen
    Malmo
    46
    2
    Sweden
    		No
    Legal FormIncorporated Company
    Country RegisteredSweden
    Legal AuthorityBolagsverket
    Place RegisteredSwedish Companies Registration Office
    Registration Number556391-9181
    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

    What are the latest statements on persons with significant control for EUROFLORIST UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2021Jun 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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