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GENESIS FLOWERS LIMITED

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

This company is commonly known as Genesis Flowers Limited. The company was founded 29 years ago and was given the registration number 02964686. The firm's registered office is in FAREHAM. You can find them at C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name:GENESIS FLOWERS LIMITED
Company Number:02964686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1994
End of financial year:07 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46220 - Wholesale of flowers and plants

Office Address & Contact

Registered Address:C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Secretary08 November 2010Active
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Director08 November 2010Active
Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

Director08 November 2010Active
Crossman House, 9 High Street Sunninghill, Ascot, SL5 9NQ

Secretary14 October 2009Active
160 Grosvenor Avenue, Hayes, UB4 8NW

Secretary02 September 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary02 September 1994Active
6 Summerhayes Close, Horsell, Woking, GU21 4JD

Director02 September 1994Active
95 Gresham Road, Staines, TW18 2FB

Director02 September 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director02 September 1994Active

People with Significant Control

Optimus Flowers Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-28Address

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

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-01-27Gazette

Gazette filings brought up to date.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-09-07Address

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

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Address

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

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

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