RCS update : on 01/06/2026
MYFLOWERS LTD
Active
•14323957
Address
85 Great Portland Street, First Floor W1W 7LT London
Activity
Retail sale via mail order houses or via Internet
Incorporation
30/08/2022
Officers
Legal information
MYFLOWERS LTD
Number
14323957
Legal form
Private limited company
Legal situation
normal
Activity
MYFLOWERS LTD
Code SIC
47910•Retail sale via mail order houses or via Internet
Fields of activity
Retail sale via mail order houses or via Internet
Officers and representatives
MYFLOWERS LTD
3 officers and representatives
Quality: Director
In office since the : 14/03/2025
Nationality: British
Date of birth: 08/1959
Address: 85, Great Portland Street, First Floor W1W 7LT London
Former officers
Quality: Director
In office since the : 11/05/2023
Until: 14/03/2025
Nationality: Grenadian
Date of birth: 03/1989
Address: 85, Great Portland Street, First Floor, W1W 7LT London
Quality: Director
In office since the : 30/08/2022
Until: 18/05/2023
Nationality: Romanian
Date of birth: 04/1977
Address: 19, Lambert Walk HA9 7TR Wembley
Ultimate beneficial owners
MYFLOWERS LTD
Igor Podyablonskiy
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Grenadian
Address: 85 Great Portland Street, First Floor W1W 7LT London
Filling history
MYFLOWERS LTD
10 documents
Confirmation statement made on 29 August 2025 with updates
Confirmation statement made on 29 August 2025 with updates
02/09/2025
Termination of appointment of Igor Borisovich Podyablonskiy as a director on 14 March 2025
Termination of appointment of Igor Borisovich Podyablonskiy as a director on 14 March 2025
03/04/2025
Appointment of Mr Sani George Aweida as a director on 14 March 2025
Appointment of Mr Sani George Aweida as a director on 14 March 2025
03/04/2025
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
01/02/2025
Change of details for Igor Podyablonskiy as a person with significant control on 13 January 2025
Change of details for Igor Podyablonskiy as a person with significant control on 13 January 2025
30/01/2025
Director's details changed for Igor Borisovich Podyablonskiy on 13 January 2025
Director's details changed for Igor Borisovich Podyablonskiy on 13 January 2025
30/01/2025
Registered office address changed from PO Box 4385 14323957 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street, First Floor London W1W 7LT on 30 January 2025
Registered office address changed from PO Box 4385 14323957 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street, First Floor London W1W 7LT on 30 January 2025
30/01/2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
28/01/2025
Address of person with significant control Igor Podyablonskiy changed to 14323957 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2024
Address of person with significant control Igor Podyablonskiy changed to 14323957 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2024
12/12/2024
Address of officer Igor Borisovich Podyablonskiy changed to 14323957 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2024
Address of officer Igor Borisovich Podyablonskiy changed to 14323957 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2024
12/12/2024
Annual accounts
MYFLOWERS LTD
2 documents
Unaudited abridged accounts made up to 31 August 2024
29/05/2025
Unaudited abridged accounts made up to 31 August 2023
09/05/2024
Contact informations
MYFLOWERS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
85 Great Portland Street, First Floor W1W 7LT London