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FLAVOUR BROS LIMITED

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

This company is commonly known as Flavour Bros Limited. The company was founded 4 years ago and was given the registration number 12136382. The firm's registered office is in LONDON. You can find them at 8 Eaton Drive, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:FLAVOUR BROS LIMITED
Company Number:12136382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:8 Eaton Drive, London, England, SW9 8QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Eaton Drive, London, England, SW9 8QP

Director02 August 2019Active
13, Thornton Avenue, Croydon, England, CR0 3BW

Director02 August 2019Active

People with Significant Control

Mr Jermaine Simon Dixon-Maddix
Notified on:02 August 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:13, Thornton Avenue, Croydon, England, CR0 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tesfaye Phillip Smith
Notified on:02 August 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:8, Eaton Drive, London, England, SW9 8QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-04-20Gazette

Gazette dissolved compulsory.

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2021-01-02Persons with significant control

Cessation of a person with significant control.

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2021-01-02Officers

Termination director company with name termination date.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-02Incorporation

Incorporation company.

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