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FLOURISH VENTURES UK SERVICES LIMITED

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

This company is commonly known as Flourish Ventures Uk Services Limited. The company was founded 4 years ago and was given the registration number 12264966. The firm's registered office is in LONDON. You can find them at 36-38 Hatton Garden, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:FLOURISH VENTURES UK SERVICES LIMITED
Company Number:12264966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:36-38 Hatton Garden, London, United Kingdom, EC1N 9EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary16 October 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director16 October 2019Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director12 October 2023Active
720, University Avenue, Suite 200, Los Gatos, United States, 95032

Director16 October 2019Active

People with Significant Control

Matthew James Deakin
Notified on:01 December 2021
Status:Active
Date of birth:October 1974
Nationality:American
Country of residence:United States
Address:720, University Avenue, Los Gatos, United States, 95032
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Michael Gilbert Mohr
Notified on:01 January 2020
Status:Active
Date of birth:April 1957
Nationality:American
Country of residence:United States
Address:720, University Avenue, Los Gatos, United States, 95032
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Jeffrey Robert Alvord
Notified on:01 January 2020
Status:Active
Date of birth:June 1958
Nationality:American
Country of residence:United States
Address:720, University Avenue, Los Gatos, United States, 95032
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Pierre M. Omidyar
Notified on:16 October 2019
Status:Active
Date of birth:June 1967
Nationality:American
Country of residence:United States
Address:720, University Avenue, Los Gatos, United States, 95032
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-26Officers

Termination director company with name termination date.

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2023-10-26Officers

Appoint person director company with name date.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-05-12Officers

Change person director company with change date.

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2023-05-10Officers

Change person director company with change date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2021-12-21Accounts

Change account reference date company current extended.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Officers

Change person director company with change date.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Gazette

Gazette notice compulsory.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2019-10-16Incorporation

Incorporation company.

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