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SECRET FLORIST LTD

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

This company is commonly known as Secret Florist Ltd. The company was founded 9 years ago and was given the registration number 09158291. The firm's registered office is in MYTCHETT. You can find them at 56 Hamesmoor Road, , Mytchett, Surrey. 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:SECRET FLORIST LTD
Company Number:09158291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 March 2020
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:56 Hamesmoor Road, Mytchett, Surrey, GU16 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Hamesmoor Road, Mytchett, England, GU16 6JD

Director01 August 2014Active

People with Significant Control

Mr Simon Randall
Notified on:01 August 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:56, Hamesmoor Road, Mytchett, GU16 6JD
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-03Dissolution

Dissolution application strike off company.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type unaudited abridged.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2016-10-22Accounts

Accounts with accounts type total exemption small.

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2016-10-17Accounts

Change account reference date company previous shortened.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Incorporation

Incorporation company.

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