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Taste Flavourings Ltd, CB25 9PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TASTE FLAVOURINGS LTD

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

This company is commonly known as Taste Flavourings Ltd. The company was founded 12 years ago and was given the registration number 07982127. The firm's registered office is in CAMBRIDGE. You can find them at Denny Lodge Business Park, Chittering, Cambridge, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:TASTE FLAVOURINGS LTD
Company Number:07982127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Denny Lodge Business Park, Chittering, Cambridge, CB25 9PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denny Lodge Business Park, Chittering, Cambridge, United Kingdom, CB25 9PH

Director08 March 2012Active
Denny Lodge Business Park, Ely Road, Chittering, Cambridge, England, CB25 9PH

Director01 January 2021Active
Denny Lodge Business Park, Chittering, Cambridge, United Kingdom, CB25 9PH

Director08 March 2012Active

People with Significant Control

Mla Holdings Limited
Notified on:09 September 2022
Status:Active
Country of residence:United Arab Emirates
Address:Office No. 405, 4th Floor, Aspect Tower, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Taste International Holding Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:6, Steenakkers, 8331 Tz Steenwijk, Netherlands,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Address

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

Download
2023-04-24Persons with significant control

Change to a person with significant control.

Download
2023-04-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-21Persons with significant control

Change to a person with significant control.

Download
2023-04-21Persons with significant control

Change to a person with significant control.

Download
2023-04-20Persons with significant control

Change to a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Persons with significant control

Notification of a person with significant control.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts amended with accounts type total exemption full.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-04-27Capital

Capital allotment shares.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download

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