General information

Name:

Flowers Box London Limited

Office Address:

Cervantes House 5-9 Headstone Road HA1 1PD Harrow,middlesex

Number: 11951696

Incorporation date: 2019-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flowers Box London Ltd with reg. no. 11951696 has been in this business field for five years. This Private Limited Company can be reached at Cervantes House, 5-9 Headstone Road in Harrow,middlesex and their area code is HA1 1PD. This business's SIC code is 47910, that means Retail sale via mail order houses or via Internet. 2023/04/30 is the last time the company accounts were reported.

According to this specific firm's register, for 4 years there have been two directors: Ewa G. and Lukasz G..

The companies that control this firm include: Galaxy Investment Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Headstone Road, HA1 1PD and was registered as a PSC under the registration number 15177810.

Company staff

Ewa G.

Role: Director

Appointed: 06 April 2020

Latest update: 3 February 2024

Lukasz G.

Role: Director

Appointed: 17 April 2019

Latest update: 3 February 2024

People with significant control

Galaxy Investment Group Ltd
Address: 5-9 Headstone Road, Harrow, HA1 1PD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15177810
Notified on 8 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lukasz G.
Notified on 17 April 2019
Ceased on 8 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-12-27 director's details were changed (CH01)
filed on: 4th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
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