Introduction
Watch Company
S
STUDIO FLEUR LTD
STUDIO FLEUR LTD is an active company incorporated on 14 February 2014 with the registered office located in Holt. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. STUDIO FLEUR LTD was registered 12 years ago.(SIC: 74100)
Status
active
Active since 12 years ago
Company No
08896072
LTD Company
Age
12 Years
Incorporated 14 February 2014
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 25 January 2026 (3 months ago)
Period: 1 May 2024 - 30 September 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
FLEUR WOOD LIMITED
From: 14 February 2014To: 24 March 2021
Address
80 Grove Lane Holt, NR25 6ED,
Previous Addresses
61 Cromer Road Holt Norwich NR25 6DY
From: 14 February 2014To: 14 May 2019
3 key events • 2014 - 2016
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROOKER, Jonathan
ActiveCromer Road, NorwichNR25 6DY
Secretary
Appointed 14 Feb 2014
BROOKER, Jonathan
Cromer Road, NorwichNR25 6DY
Secretary
14 Feb 2014
Active
BROOKER, Jonathan Rupert
ActiveCromer Road, NorwichNR25 6DY
Born March 1962
Director
Appointed 14 Feb 2014
BROOKER, Jonathan Rupert
Cromer Road, NorwichNR25 6DY
Born March 1962
Director
14 Feb 2014
Active
HOPKINS, Juliette Claire
ActiveCromer Road, NorwichNR25 6DY
Born July 1965
Director
Appointed 14 Feb 2014
HOPKINS, Juliette Claire
Cromer Road, NorwichNR25 6DY
Born July 1965
Director
14 Feb 2014
Active
WHITTOME, Jeanne
ResignedCromer Road, NorwichNR25 6DY
Born November 1960
Director
Appointed 14 Feb 2014
Resigned 01 May 2016
WHITTOME, Jeanne
Cromer Road, NorwichNR25 6DY
Born November 1960
Director
14 Feb 2014
Resigned 01 May 2016
Resigned
WOODHOUSE, Derek Victor Keith
ResignedCromer Road, NorwichNR25 6DY
Born December 1957
Director
Appointed 14 Feb 2014
Resigned 01 May 2016
WOODHOUSE, Derek Victor Keith
Cromer Road, NorwichNR25 6DY
Born December 1957
Director
14 Feb 2014
Resigned 01 May 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan Rupert Brooker
ActiveCromer Road, HoltNR25 6DY
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Jonathan Rupert Brooker
Cromer Road, HoltNR25 6DY
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Juliette Claire Hopkins
ActiveCromer Road, HoltNR25 6DY
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Juliette Claire Hopkins
Cromer Road, HoltNR25 6DY
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2025
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2016
27 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 May 2015