SOPHIA'S TALKING FLOWERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sophia's Talking Flowers Ltd. The company was founded 4 years ago and was given the registration number 12479675. The firm's registered office is in DUNMOW. You can find them at 15 Kerridge Close, , Dunmow, . 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 | : | SOPHIA'S TALKING FLOWERS LTD |
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Company Number | : | 12479675 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 February 2020 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Office Address & Contact
Registered Address | : | 15 Kerridge Close, Dunmow, England, CM6 1ZT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Flat 7 Eastgate Court, Stanhope Avenue, London, England, N3 3LX | Director | 24 August 2020 | Active |
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF | Director | 21 July 2021 | Active |
106, Walton Street, Oxford, England, OX2 6AJ | Secretary | 22 July 2021 | Active |
15, Kerridge Close, Dunmow, England, CM6 1ZT | Director | 24 February 2020 | Active |
People with Significant Control
Mrs Ranjit Kaur Sehmbi-Ahmed |
Notified on | : | 22 July 2021 |
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Status | : | Active |
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Date of birth | : | March 1975 |
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Nationality | : | British |
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Address | : | Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mr Aiyaz Ahmed |
Notified on | : | 08 July 2021 |
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Status | : | Active |
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Date of birth | : | May 1975 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat 7 Eastgate Court, Stanhope Avenue, London, England, N3 3LX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Christopher Neil Slack |
Notified on | : | 24 February 2020 |
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Status | : | Active |
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Date of birth | : | December 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 15, Kerridge Close, Dunmow, England, CM6 1ZT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Emma Louise Slack |
Notified on | : | 24 February 2020 |
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Status | : | Active |
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Date of birth | : | March 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 15, Kerridge Close, Dunmow, England, CM6 1ZT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)