PEMIZETT FLOWERS LIMITED - LONDON


Company Profile Company Filings

Overview

PEMIZETT FLOWERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEMIZETT FLOWERS LIMITED was incorporated 21 years ago on 19/03/2003 and has the registered number: 04704462. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEMIZETT FLOWERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEMBE IZZET Feb 1959 British Director 2006-08-01 CURRENT
MADE SIMPLE GROUP LIMITED Corporate Director 2003-03-19 UNTIL 2003-12-05 RESIGNED
CLAIRE ELIZABETH SYRETT Sep 1965 British Director 2003-12-05 UNTIL 2006-08-01 RESIGNED
CLAIRE ELIZABETH SYRETT Sep 1965 British Secretary 2006-08-01 UNTIL 2020-06-29 RESIGNED
MR ADRIAN MICHAEL KOE Aug 1946 British Secretary 2003-03-19 UNTIL 2003-12-05 RESIGNED
PEMBE IZZET Feb 1959 British Secretary 2003-12-05 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pembe Izzet 2016-04-06 2/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YUCEL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLAIRE SYRETT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CLAIRE SYRETT LTD PALMERS GREEN ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Pemizett Flowers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £-29,688 equity
Pemizett Flowers Limited - Accounts to registrar (filleted) - small 18.2 2022-10-19 31-03-2022 £4,182 Cash £-20,400 equity
Pemizett Flowers Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £66,159 Cash £9,380 equity
Pemizett Flowers Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-03-2020 £6,693 Cash £-13,940 equity
Pemizett Flowers Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 31-03-2019 £39,328 Cash £866 equity
Pemizett Flowers Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £29,976 Cash £-24,868 equity
PEMIZETT_FLOWERS_LIMITED - Accounts 2017-11-22 31-03-2017 £49,057 Cash
PEMIZETT_FLOWERS_LIMITED - Accounts 2016-12-21 31-03-2016 £15,289 Cash £60,043 equity
PEMIZETT_FLOWERS_LIMITED - Accounts 2015-11-18 31-03-2015 £17,629 Cash £38,804 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIMA CARE LIMITED LONDON ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
OLLI HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
OPTIMA CARE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 87900 - Other residential care activities n.e.c.
OPTIMA CARE SHINE LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
PIONEER INFRASTRUCTURE PARTNERS II GP HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
VIMAZI UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
TOKYO TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOKYO HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOKYO MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOKYO BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.