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FLOWERBX LIMITED

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

This company is commonly known as Flowerbx Limited. The company was founded 10 years ago and was given the registration number 08949674. The firm's registered office is in LONDON. You can find them at 42 Gorst Road, Gorst Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FLOWERBX LIMITED
Company Number:08949674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:42 Gorst Road, Gorst Road, London, England, NW10 6LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1303, San Antonio Street, Suite 100, Austin, United States, 78701

Director23 August 2021Active
42 Gorst Road, Gorst Road, London, England, NW10 6LD

Director05 April 2017Active
42 Gorst Road, Gorst Road, London, England, NW10 6LD

Director27 August 2015Active
42 Gorst Road, Gorst Road, London, England, NW10 6LD

Director01 July 2020Active
42 Gorst Road, Gorst Road, London, England, NW10 6LD

Director21 June 2022Active
12, Cullen Way, London, United Kingdom, NW10 6JZ

Secretary04 April 2018Active
42, Gorst Road, London, United Kingdom, NW10 6LD

Director22 August 2018Active
Floor 5, 16-18 Berners Street, London, United Kingdom, W1T 3LN

Director02 December 2019Active
42 Gorst Road, Gorst Road, London, England, NW10 6LD

Director30 April 2015Active
9 Pembroke Villas, The Green, Richmond, United Kingdom, TW9 1QF

Director23 December 2015Active
12, Cullen Way, London, England, NW10 6JZ

Director20 March 2014Active

People with Significant Control

Mr. Adam Phillip Wilkie
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Flat 1, 92 Sutherland Avenue, London, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-04-12Capital

Capital allotment shares.

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2024-04-11Capital

Capital allotment shares.

Download
2024-01-16Officers

Change person director company with change date.

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2024-01-16Officers

Change person director company with change date.

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2024-01-14Capital

Capital allotment shares.

Download
2024-01-12Capital

Capital allotment shares.

Download
2023-12-29Accounts

Accounts with accounts type group.

Download
2023-08-15Resolution

Resolution.

Download
2023-08-15Incorporation

Memorandum articles.

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2023-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Resolution

Resolution.

Download
2023-04-06Capital

Capital allotment shares.

Download
2022-11-23Resolution

Resolution.

Download
2022-10-01Accounts

Accounts with accounts type group.

Download
2022-07-06Incorporation

Memorandum articles.

Download
2022-07-06Resolution

Resolution.

Download
2022-07-06Officers

Change person director company with change date.

Download
2022-07-04Capital

Capital allotment shares.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-06-29Capital

Capital allotment shares.

Download
2022-06-28Capital

Capital allotment shares.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download

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