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Maison Des Fleurs Limited

Maison Des Fleurs Limited is an active company incorporated on 21 April 2004 with the registered office located in Hove, East Sussex. Maison Des Fleurs Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05108584
Private limited by guarantee without share capital
Age
21 years
Incorporated 21 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Flat 1 8 Wilbury Road
Hove
BN3 3JN
England
Address changed on 17 Apr 2025 (7 months ago)
Previous address was Flat 2 8 Wilbury Road Hove BN3 3JN England
Telephone
020 77203777
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1949
Director • Secretary • To Be Advised • English • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1943
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylors Technical Services Limited
Tanya Suzanne Fitzgibbon is a mutual person.
Active
Ashdown (Eaton Road) (Hove) Managements Limited
Stephen Christopher Fitzgibbon is a mutual person.
Active
Quarantine Productions Limited
Alexander James Dawe is a mutual person.
Active
Haslewood Kies Limited
Rory Haslewood is a mutual person.
Active
Get Shorty Ltd
Alexander James Dawe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£308
Decreased by £252 (-45%)
Total Liabilities
£0
Decreased by £400 (-100%)
Net Assets
£308
Increased by £148 (+93%)
Debt Ratio (%)
0%
Decreased by 71.43% (-100%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Miss Jacqueline Jean Rush Appointed
6 Months Ago on 21 Apr 2025
Stephen Christopher Fitzgibbon Resigned
6 Months Ago on 21 Apr 2025
Micro Accounts Submitted
6 Months Ago on 21 Apr 2025
Jacqueline Jean Rush (PSC) Appointed
6 Months Ago on 21 Apr 2025
Registered Address Changed
7 Months Ago on 17 Apr 2025
Ellinika Uk Ltd Appointed
11 Months Ago on 29 Nov 2024
Stephen Christopher Fitzgibbon Resigned
11 Months Ago on 29 Nov 2024
Tanya Suzanne Fitzgibbon Resigned
11 Months Ago on 29 Nov 2024
Stephen Christopher Fitzgibbon (PSC) Resigned
11 Months Ago on 29 Nov 2024
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Apr 2025
Appointment of Ellinika Uk Ltd as a director on 29 November 2024
Submitted on 21 Apr 2025
Termination of appointment of Stephen Christopher Fitzgibbon as a secretary on 21 April 2025
Submitted on 21 Apr 2025
Notification of Jacqueline Jean Rush as a person with significant control on 21 April 2025
Submitted on 21 Apr 2025
Cessation of Stephen Christopher Fitzgibbon as a person with significant control on 29 November 2024
Submitted on 21 Apr 2025
Termination of appointment of Tanya Suzanne Fitzgibbon as a director on 29 November 2024
Submitted on 21 Apr 2025
Termination of appointment of Stephen Christopher Fitzgibbon as a director on 29 November 2024
Submitted on 21 Apr 2025
Appointment of Miss Jacqueline Jean Rush as a secretary on 21 April 2025
Submitted on 21 Apr 2025
Registered office address changed from Flat 2 8 Wilbury Road Hove BN3 3JN England to Flat 1 8 Wilbury Road Hove BN3 3JN on 17 April 2025
Submitted on 17 Apr 2025
Repayment History
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