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FLOW 33 UK LIMITED

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

This company is commonly known as Flow 33 Uk Limited. The company was founded 9 years ago and was given the registration number 09220017. The firm's registered office is in LONDON. You can find them at 63 Hampstead House, 176 Finchley Road, London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:FLOW 33 UK LIMITED
Company Number:09220017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:63 Hampstead House, 176 Finchley Road, London, United Kingdom, NW3 6BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Hampstead House, 176 Finchley Road, London, United Kingdom, NW3 6BT

Director16 September 2014Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Secretary16 September 2014Active
14, Cavendish Place, London, England, W1G 9DJ

Director08 June 2017Active
14 Cavendish Place, London, United Kingdom, W1G 9DJ

Director15 October 2016Active

People with Significant Control

Mr Ilan Azouri
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Israeli
Country of residence:United Kingdom
Address:The White House, 2 Meadrow, Godalming, United Kingdom, GU7 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-05-01Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-06-20Capital

Capital name of class of shares.

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2022-05-24Capital

Capital variation of rights attached to shares.

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2022-05-24Capital

Capital variation of rights attached to shares.

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2022-05-24Capital

Capital name of class of shares.

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2022-05-23Capital

Capital allotment shares.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-03-08Incorporation

Memorandum articles.

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2021-03-08Resolution

Resolution.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Change account reference date company current extended.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-07-27Officers

Change person director company with change date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-22Officers

Change person director company with change date.

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2018-10-04Address

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

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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