| Company Name | Mystique Flowers Ltd |
|---|---|
| Director | Mohammed Naji |
| Company Status | Active |
| Company Number | 05346472 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2005(19 years, 3 months ago) |
| Previous Names | Mistique Flowers Limited and Mistique Flowers Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Mr Mohammed Naji |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 12 Cobham Close London SW11 6SP |
| Secretary Name | Galiba Wannis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 356 Wandsworth Bridge Road London SW6 2TZ |
Contact
| Website | mystiqueflowers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73715888 |
| Telephone region | London |
Location
| Registered Address | 57a Fulham High Street London SW6 3JJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £139,466 |
| Cash | £87,657 |
| Current Liabilities | £63,648 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 9 January 2024 with updates (4 pages) |
|---|---|
| 22 September 2023 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
| 31 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 17 January 2022 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
| 2 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
| 28 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 9 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 8 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 5 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 February 2015 | Director's details changed for Mohammed Naji on 20 February 2015 (2 pages) |
| 20 February 2015 | Director's details changed for Mohammed Naji on 20 February 2015 (2 pages) |
| 12 February 2015 | Secretary's details changed for Galiba Wannis on 12 February 2015 (1 page) |
| 12 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Director's details changed for Mohammed Naji on 12 February 2015 (2 pages) |
| 12 February 2015 | Secretary's details changed for Galiba Wannis on 12 February 2015 (1 page) |
| 12 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Director's details changed for Mohammed Naji on 12 February 2015 (2 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 November 2008 | Company name changed mistique flowers LTD\certificate issued on 12/11/08 (2 pages) |
| 10 November 2008 | Company name changed mistique flowers LTD\certificate issued on 12/11/08 (2 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 30 August 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 October 2006 | Company name changed mistique flowers LIMITED\certificate issued on 23/10/06 (2 pages) |
| 23 October 2006 | Company name changed mistique flowers LIMITED\certificate issued on 23/10/06 (2 pages) |
| 30 August 2006 | Accounting reference date extended from 31/01/06 to 30/04/06 (1 page) |
| 30 August 2006 | Accounting reference date extended from 31/01/06 to 30/04/06 (1 page) |
| 17 March 2006 | Return made up to 28/01/06; full list of members
|
| 17 March 2006 | Return made up to 28/01/06; full list of members
|
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 30 March 2005 | Secretary's particulars changed (1 page) |
| 30 March 2005 | Secretary's particulars changed (1 page) |
| 28 January 2005 | Incorporation (19 pages) |
| 28 January 2005 | Incorporation (19 pages) |