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FLAVOIL LTD

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

This company is commonly known as Flavoil Ltd. The company was founded 14 years ago and was given the registration number 07602718. The firm's registered office is in LONDON. You can find them at 207 Regent Street, , London, . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:FLAVOIL LTD
Company Number:07602718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Worple Way, Richmond, England, TW10 6DG

Director19 January 2023Active
Flat 1, Tudor House, 90 Kings Road, Richmond, United Kingdom, TW10 6EE

Director01 June 2013Active
Flat 5, 9-11 Poplar High Street, London, United Kingdom, E14 0DJ

Director13 April 2011Active
40, Chalford Walk, Woodford Green, England, IG8 8PH

Director01 June 2013Active
52, Cedar Close, Buchurst Hill, United Kingdom, IG9 6EJ

Director13 April 2011Active
19, Apartment, The Great Hall 96 Battersea Park Road, London, United Kingdom, SW11 4LP

Director15 July 2011Active

People with Significant Control

Ms Olena Markuntovych
Notified on:19 January 2023
Status:Active
Date of birth:January 1971
Nationality:Ukrainian
Country of residence:Ukraine
Address:33b, Apt 63, Odessa, Ukraine, 65015
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Roman Kharchenko
Notified on:13 December 2016
Status:Active
Date of birth:September 1978
Nationality:Ukrainian
Country of residence:England
Address:15, Worple Way, Richmond, England, TW10 6DG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Roman Perederiy
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:Ukrainian
Country of residence:England
Address:15, Worple Way, Richmond, England, TW10 6DG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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