UKBizDB.co.uk

PERFECT MOMENT - FLOWERS LIMITED

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

This company is commonly known as Perfect Moment - Flowers Limited. The company was founded 19 years ago and was given the registration number 05395111. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 169 Boundary Lane, , Welwyn Garden City, Hertfordshire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:PERFECT MOMENT - FLOWERS LIMITED
Company Number:05395111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:169 Boundary Lane, Welwyn Garden City, Hertfordshire, England, AL7 4EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, Boundary Lane, Welwyn Garden City, England, AL7 4EQ

Secretary01 April 2005Active
169, Boundary Lane, Welwyn Garden City, England, AL7 4EQ

Director01 April 2005Active
169, Boundary Lane, Welwyn Garden City, England, AL7 4EQ

Director01 April 2005Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary16 March 2005Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director16 March 2005Active

People with Significant Control

Ms Cynthia Gabriella Jackson
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:169, Boundary Lane, Welwyn Garden City, England, AL7 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Samantha Valerie Yearley
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:169, Boundary Lane, Welwyn Garden City, England, AL7 4EQ
Nature of control:
  • Significant influence or control

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
2024-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-12-10Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Address

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

Download
2020-03-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-21Officers

Change person director company with change date.

Download
2020-03-21Officers

Change person director company with change date.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Officers

Change person secretary company with change date.

Download
2018-03-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-15Officers

Change person director company with change date.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-13Officers

Change person secretary company with change date.

Download
2016-04-13Officers

Change person director company with change date.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.