| Company Name | Pemizett Flowers Limited |
|---|---|
| Director | Pembe Izzet |
| Company Status | Active |
| Company Number | 04704462 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pembe Izzet |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2006(3 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Parkway London NW1 7PS |
| Secretary Name | Mr Adrian Michael Koe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 New Road Barton Cambridge Cambridgeshire CB3 7AY |
| Director Name | Ms Claire Elizabeth Syrett |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 August 2006) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Grovelands Road Palmers Green London N13 4RJ |
| Secretary Name | Pembe Izzet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 141 New Park Avenue London N13 5NA |
| Secretary Name | Ms Claire Elizabeth Syrett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 29 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Grovelands Road Palmers Green London N13 4RJ |
| Director Name | London Presence Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(same day as company formation) |
| Correspondence Address | C/O Westbury 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£34,302 |
| Cash | £25,842 |
| Current Liabilities | £181,790 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 18 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
|---|---|
| 18 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 April 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 30 June 2020 | Termination of appointment of Claire Elizabeth Syrett as a secretary on 29 June 2020 (1 page) |
| 27 March 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 November 2018 | Registered office address changed from Westbury, 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page) |
| 20 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 7 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 February 2010 | Annual return made up to 19 March 2009 with a full list of shareholders (3 pages) |
| 16 February 2010 | Annual return made up to 19 March 2009 with a full list of shareholders (3 pages) |
| 29 September 2009 | Director's change of particulars / pembe izzet / 30/10/2008 (1 page) |
| 29 September 2009 | Director's change of particulars / pembe izzet / 30/10/2008 (1 page) |
| 5 August 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 2 August 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 2 August 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Secretary resigned (1 page) |
| 8 September 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 5 July 2005 | Return made up to 19/03/05; full list of members (5 pages) |
| 5 July 2005 | Return made up to 19/03/05; full list of members (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Return made up to 19/03/04; full list of members (5 pages) |
| 9 July 2004 | Return made up to 19/03/04; full list of members (5 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New director appointed (3 pages) |
| 30 December 2003 | New director appointed (3 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Memorandum and Articles of Association (10 pages) |
| 10 December 2003 | Memorandum and Articles of Association (10 pages) |
| 9 December 2003 | Company name changed petit centres LIMITED\certificate issued on 09/12/03 (2 pages) |
| 9 December 2003 | Company name changed petit centres LIMITED\certificate issued on 09/12/03 (2 pages) |
| 19 March 2003 | Incorporation (16 pages) |
| 19 March 2003 | Incorporation (16 pages) |