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AND FLAVOUR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as And Flavour Limited. The company was founded 6 years ago and was given the registration number 11109809. The firm's registered office is in LONDON. You can find them at 184 Shepherds Bush Road, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:AND FLAVOUR LIMITED
Company Number:11109809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:184 Shepherds Bush Road, London, United Kingdom, W6 7NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, England, EC1Y 2AB

Director06 November 2019Active
30, City Road, London, England, EC1Y 2AB

Director13 December 2017Active

People with Significant Control

Mr Dmitry Klochkov
Notified on:13 December 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:30, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

Change registered office address company with date old address new address.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-09-22Address

Change registered office address company with date old address new address.

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2021-08-04Resolution

Resolution.

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2021-08-04Incorporation

Memorandum articles.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-12Capital

Capital alter shares subdivision.

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2020-08-12Incorporation

Memorandum articles.

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2020-08-11Resolution

Resolution.

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2020-08-10Capital

Second filing capital allotment shares.

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2020-07-15Capital

Capital allotment shares.

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2020-06-02Resolution

Resolution.

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2020-06-02Capital

Capital alter shares subdivision.

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2020-01-28Capital

Capital allotment shares.

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2020-01-28Capital

Capital allotment shares.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-11-06Officers

Appoint person director company with name date.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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