UKBizDB.co.uk

FLAVOUR EXPLOSION LIMITED

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

This company is commonly known as Flavour Explosion Limited. The company was founded 23 years ago and was given the registration number 04126936. The firm's registered office is in BRISTOL. You can find them at Freshford House, Redcliffe Way, Bristol, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:FLAVOUR EXPLOSION LIMITED
Company Number:04126936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Stourvale Barns, Church Lane, West Parley, Ferndown, England, BH22 8TS

Secretary01 June 2014Active
Brackenwood, Column Road, Wirral, England, CH48 1LH

Director29 March 2010Active
Brackenwood, Column Road, Wirral, England, CH48 1LH

Director18 December 2000Active
Plum Tree Cottage, High Street, Burbage, SN8 3AB

Secretary18 December 2000Active
4, Tresillian Way, Walkford, Christchurch, BH23 5QP

Secretary07 January 2010Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary18 December 2000Active
Plum Tree Cottage, High Street, Burbage, SW8 3AB

Director07 August 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director18 December 2000Active

People with Significant Control

Mr Jesper Toft Christensen
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Brackenwood, Column Road, Wirral, England, CH48 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Christine Christensen
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Brackenwood, Column Road, Wirral, England, CH48 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Officers

Change person secretary company with change date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Address

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

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Address

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

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Accounts

Change account reference date company previous shortened.

Download
2017-01-18Accounts

Accounts with accounts type total exemption small.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-02-02Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Officers

Change person director company with change date.

Download
2015-04-27Officers

Change person director company with change date.

Download
2015-03-31Address

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

Download

Copyright © 2024. All rights reserved.