GENESIS FLOWERS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
GENESIS FLOWERS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
GENESIS FLOWERS LIMITED was incorporated 29 years ago on 02/09/1994 and has the registered number: 02964686. The accounts status is DORMANT and accounts are next due on 07/08/2024.
GENESIS FLOWERS LIMITED was incorporated 29 years ago on 02/09/1994 and has the registered number: 02964686. The accounts status is DORMANT and accounts are next due on 07/08/2024.
GENESIS FLOWERS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46220 - Wholesale of flowers and plants
46220 - Wholesale of flowers and plants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 7 / 11 | 07/11/2022 | 07/08/2024 |
Registered Office
STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VIVIEN LOIS BAKER | Apr 1965 | British | Director | 2010-11-08 | CURRENT |
| MR KEITH BAKER | Dec 1964 | British | Director | 2010-11-08 | CURRENT |
| MRS VIVIEN LOIS BAKER | Secretary | 2010-11-08 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1994-09-02 UNTIL 1994-09-02 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-02 UNTIL 1994-09-02 | RESIGNED | ||
| DEAN ROBERT GELSON | Feb 1970 | British | Director | 1994-09-02 UNTIL 2010-11-08 | RESIGNED |
| MR GIUSEPPE CAMMISA | Sep 1947 | Italian | Director | 1994-09-02 UNTIL 2010-11-07 | RESIGNED |
| WENDIE PUSEY | Secretary | 1994-09-02 UNTIL 2009-10-14 | RESIGNED | ||
| MR GIUSEPPE CAMMISA | Secretary | 2009-10-14 UNTIL 2010-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Optimus Flowers Limited | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GENESIS_FLOWERS_LIMITED - Accounts | 2023-09-28 | 07-11-2022 | £84,725 equity |
| GENESIS_FLOWERS_LIMITED - Accounts | 2022-08-05 | 07-11-2021 | £84,725 equity |
| GENESIS_FLOWERS_LIMITED - Accounts | 2021-08-07 | 07-11-2020 | £84,725 equity |
| GENESIS_FLOWERS_LIMITED - Accounts | 2021-02-26 | 07-11-2019 | £84,725 equity |
| Genesis Flowers Limited - Period Ending 2018-11-07 | 2019-08-03 | 07-11-2018 | £90,000 equity |
| Micro-entity Accounts - GENESIS FLOWERS LIMITED | 2018-06-30 | 07-11-2017 | £90,000 equity |
| Abbreviated Company Accounts - GENESIS FLOWERS LIMITED | 2017-07-19 | 07-11-2016 | £90,000 equity |
| Abbreviated Company Accounts - GENESIS FLOWERS LIMITED | 2016-07-26 | 07-11-2015 | £90,000 equity |
| Abbreviated Company Accounts - GENESIS FLOWERS LIMITED | 2015-07-04 | 07-11-2014 | £90,000 equity |
| Abbreviated Company Accounts - GENESIS FLOWERS LIMITED | 2014-08-08 | 07-11-2013 | £90,000 equity |