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FLORISMART UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Florismart Uk Ltd. The company was founded 10 years ago and was given the registration number 09130213. The firm's registered office is in CARDIFF. You can find them at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FLORISMART UK LTD
Company Number:09130213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Hill Street, London, United Kingdom, W1J 5LP

Director29 October 2019Active
32 Tanners Drive, Blakeland Industrial Park, Milton Keynes, United Kingdom, MK14 5BN

Director31 January 2019Active
Postbus 170, 1430ad, Aalsmeer, Netherlands,

Director01 September 2015Active
C/O Grant Thornton Company Secretarial Services, 30 Finsbury Square, London, England, EC2A 1AG

Director01 September 2014Active
10, Valkstraat, 3514tj, Utrecht, Netherlands, 3514TJ

Director08 January 2015Active
Florismart Uk Ltd, 27 Hill Street, London, England, W1J 5LP

Director31 January 2019Active
8, Hederman Close, Silverton, England, EX5 4HW

Director14 July 2014Active
Leidijk 88, Leidijk 88, 6681tp Bemmel, Netherlands,

Director21 October 2014Active

People with Significant Control

Florismart Holdings Limited
Notified on:23 April 2019
Status:Active
Country of residence:Wales
Address:Elfed House, Oak Tree Court, Cardiff, Wales, CF23 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Mark France
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Netherlands
Address:Valkstraat 10, Valkstraat 10, Utrecht, Netherlands,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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