UKBizDB.co.uk

FLAVON.GP LIMITED

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

This company is commonly known as Flavon.gp Limited. The company was founded 10 years ago and was given the registration number 08978441. The firm's registered office is in LONDON. You can find them at 110 Pitfield Way, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FLAVON.GP LIMITED
Company Number:08978441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:110 Pitfield Way, London, NW10 0UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Northfield Avenue, Ealing, London, United Kingdom, W13 9RT

Corporate Secretary24 April 2014Active
110, Pitfield Way, London, NW10 0UA

Director24 April 2014Active
110 Pitfield Way, London, England, NW10 0UA

Director04 April 2014Active

People with Significant Control

Mr Ryszard Gaczkowski
Notified on:31 May 2017
Status:Active
Date of birth:January 1958
Nationality:Polish
Address:110 Pitfield Way, London, NW10 0UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.