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FLAVOURWORKS LTD

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

This company is commonly known as Flavourworks Ltd. The company was founded 8 years ago and was given the registration number 09652598. The firm's registered office is in LONDON. You can find them at Flat 12 Block V Chequer Street London, Chequer Street, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:FLAVOURWORKS LTD
Company Number:09652598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Flat 12 Block V Chequer Street London, Chequer Street, London, England, EC1Y 8PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97a, South Hill Park, London, England, NW3 2SP

Director09 February 2021Active
11 Curtain Road, London, England, EC2A 3LT

Director15 July 2019Active
81, Rivington Street, London, England, EC2A 3AY

Director23 June 2021Active
11 Curtain Road, London, England, EC2A 3LT

Director23 June 2015Active
Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Director14 November 2019Active
11 Curtain Road, London, England, EC2A 3LT

Director03 December 2019Active
11 Curtain Road, London, England, EC2A 3LT

Director23 June 2015Active

People with Significant Control

Mr Jack Attridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:81, Rivington Street, London, England, EC2A 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Pavle Mihajlovic
Notified on:06 April 2016
Status:Active
Date of birth:November 1993
Nationality:Portuguese
Country of residence:England
Address:Unit 9, First Floor, 9-11 Curtain Road, London, England, EC2A 3LT
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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-05-19Capital

Capital name of class of shares.

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2023-05-16Persons with significant control

Notification of a person with significant control statement.

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2023-05-05Persons with significant control

Cessation of a person with significant control.

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2023-05-05Officers

Termination director company with name termination date.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-12-02Capital

Capital name of class of shares.

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2022-10-07Capital

Capital name of class of shares.

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2022-09-06Address

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

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-06Officers

Termination director company with name termination date.

Download
2022-05-16Capital

Capital name of class of shares.

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2022-03-23Address

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

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2022-01-17Capital

Capital allotment shares.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-10-16Officers

Termination director company with name termination date.

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