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Company Information for

FLORISMART HOLDINGS LIMITED

32 TANNERS DRIVE, BLAKELAND INDUSTRIAL PARK, MILTON KEYNES, MK14 5BN,

Company Registration Number

10458251

Private Limited Company

Active

Company Overview

About Florismart Holdings Ltd

FLORISMART HOLDINGS LIMITED was founded on 2016-11-02 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Florismart Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FLORISMART HOLDINGS LIMITED

Legal Registered Office

32 TANNERS DRIVE
BLAKELAND INDUSTRIAL PARK
MILTON KEYNES
MK14 5BN

Previous Names

FLOWERINTEL (HOLDINGS) LIMITED

14/03/2017

Filing Information

Company Number		10458251
Company ID Number		10458251
Date formed		2016-11-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		30/11/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 12:16:36
Primary Source:	Companies House

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Company Officers of FLORISMART HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JONATHAN BUCKLEY	Director	2017-03-08
STEVEN MARK FRANCE	Director	2016-11-02
JEAN GODART	Director	2017-11-28
HUMPHREY MORTON NIBLETT	Director	2017-03-08
EELCO NICOLAAS VAN SOLKEMA	Director	2017-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABRAHAM JACQUES WIJNPERLE	Director	2017-03-08	2018-04-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JONATHAN BUCKLEY	BOAPONTE SJW LIMITED	Director	2015-12-17	CURRENT	2015-12-17	Active
PETER JONATHAN BUCKLEY	ELSWORTHY SJW LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
PETER JONATHAN BUCKLEY	BEAUBRIDGE SJW LIMITED	Director	2015-10-03	CURRENT	2015-10-03	Active
PETER JONATHAN BUCKLEY	SMILEPOD GROUP LIMITED	Director	2011-01-28	CURRENT	2010-09-22	Active
STEVEN MARK FRANCE	FLORISMART UK LTD	Director	2015-01-08	CURRENT	2014-07-14	Active
EELCO NICOLAAS VAN SOLKEMA	CENTRAL MUSIC LIBRARY LIMITED(THE)	Director	2014-10-10	CURRENT	1947-06-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07		REGISTERED OFFICE CHANGED ON 07/09/23 FROM Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales
2023-08-31		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES
2022-10-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03		CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-02-10		DIRECTOR APPOINTED MS SIEW SUAN CHEW
2022-02-10	AP01	DIRECTOR APPOINTED MS SIEW SUAN CHEW
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-11-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30	RES10	Resolutions passed: Resolution of allotment of securities
2020-10-22	SH01	06/10/20 STATEMENT OF CAPITAL GBP 835266
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HUMPHREY MORTON NIBLETT
2020-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/20 FROM Florismart Holdings Limited 27 Hill Street London W1J 5LP England
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM C/O Grant Thornton Company Secretarial Services 30 Finsbury Square London EC2A 1AG England
2019-08-05	SH01	22/07/19 STATEMENT OF CAPITAL GBP 658993
2019-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK FRANCE
2019-05-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN GODART
2019-05-10	PSC07	CESSATION OF CAPITAL LAW NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-02-26	SH01	22/02/19 STATEMENT OF CAPITAL GBP 458530
2019-02-22	RES10	Resolutions passed: Resolution of allotment of securities
2018-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/18 FROM 24 Park Road South Havant Hampshire PO9 1HB England
2018-12-10	RES10	Resolutions passed: Resolution of allotment of securities
2018-12-05	SH01	26/11/18 STATEMENT OF CAPITAL GBP 425569
2018-12-03	SH01	02/11/18 STATEMENT OF CAPITAL GBP 391864
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-21	AP01	DIRECTOR APPOINTED MR PIETER VAN LEEUWEN
2018-11-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	RES10	Resolutions passed: Resolution of allotment of securities
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JACQUES WIJNPERLE
2018-04-13	LATEST SOC	13/04/18 STATEMENT OF CAPITAL;GBP 252240
2018-04-13	SH01	11/04/18 STATEMENT OF CAPITAL GBP 252240
2018-02-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and Articles of Association
2018-02-19	RES01	17/11/2017
2018-01-25	LATEST SOC	25/01/18 STATEMENT OF CAPITAL;GBP 195308
2018-01-25	SH01	28/11/17 STATEMENT OF CAPITAL GBP 195308
2017-11-30	AP01	DIRECTOR APPOINTED MR JEAN GODART
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-15	AP01	DIRECTOR APPOINTED MR EELCO NICOLAAS VAN SOLKEMA
2017-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/17 FROM Le Bureau Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom
2017-08-04	AA01	Current accounting period extended from 30/11/17 TO 31/12/17
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 135530
2017-07-12	SH01	10/07/17 STATEMENT OF CAPITAL GBP 135530
2017-07-11	CH01	Director's details changed for Mr Abraham Jacques Wijnperie on 2017-07-10
2017-06-13	RP04SH01	Second filing of capital allotment of shares GBP107,634
2017-06-13	ANNOTATION	Second Filing
2017-03-24	AP01	DIRECTOR APPOINTED MR PETER JONATHAN BUCKLEY
2017-03-24	AP01	DIRECTOR APPOINTED MR HUMPHREY MORTON NIBLETT
2017-03-24	AP01	DIRECTOR APPOINTED MR ABRAHAM JACQUES WIJNPERIE
2017-03-23	SH01	07/03/17 STATEMENT OF CAPITAL GBP 69949
2017-03-23	SH01	08/03/17 STATEMENT OF CAPITAL GBP 107634
2017-03-15	RES01	ADOPT ARTICLES 07/03/2017
2017-03-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-14	RES15	CHANGE OF NAME 08/03/2017
2017-03-14	CERTNM	COMPANY NAME CHANGED FLOWERINTEL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/03/17
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FLORISMART HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLORISMART HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FLORISMART HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLORISMART HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of FLORISMART HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLORISMART HOLDINGS LIMITED

Trademarks

We have not found any records of FLORISMART HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLORISMART HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FLORISMART HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLORISMART HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLORISMART HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLORISMART HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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