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FLAVOIL CAPITAL LTD

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

This company is commonly known as Flavoil Capital Ltd. The company was founded 5 years ago and was given the registration number 11909122. The firm's registered office is in RICHMOND. You can find them at 15 Worple Way, , Richmond, . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:FLAVOIL CAPITAL LTD
Company Number:11909122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats
  • 46900 - Non-specialised wholesale trade
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:15 Worple Way, Richmond, England, TW10 6DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Davids House, 15, Worple Way, Richmond, United Kingdom, TW10 6DG

Director27 March 2019Active

People with Significant Control

Mr Iurii Baranevych
Notified on:01 January 2023
Status:Active
Date of birth:September 1971
Nationality:Ukrainian
Country of residence:England
Address:15, Worple Way, Richmond, England, TW10 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roman Kharchenko
Notified on:27 March 2019
Status:Active
Date of birth:September 1978
Nationality:Ukrainian
Country of residence:United Kingdom
Address:St. Davids House, 15, Worple Way, Richmond, United Kingdom, TW10 6DG
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type dormant.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-12-26Accounts

Accounts with accounts type dormant.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Incorporation

Incorporation company.

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