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THE FLAVOR FACTORY HOLDING LIMITED

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

This company is commonly known as The Flavor Factory Holding Limited. The company was founded 3 years ago and was given the registration number 12975462. The firm's registered office is in HARROW. You can find them at Hygeia Building 66-68, College Road, Harrow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE FLAVOR FACTORY HOLDING LIMITED
Company Number:12975462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hygeia Building 66-68, College Road, Harrow, England, HA1 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Cranleigh Close, Trumpington, Cambridge, England, CB2 9NP

Secretary01 June 2022Active
18, Cranleigh Close, Trumpington, Cambridge, England, CB2 9NP

Director01 February 2023Active
18, Cranleigh Close, Trumpington, Cambridge, England, CB2 9NP

Director01 June 2022Active
18, Cranleigh Close, Trumpington, Cambridge, England, CB2 9NP

Director26 October 2020Active

People with Significant Control

Mrs Sampada Rahul Ithape
Notified on:26 October 2020
Status:Active
Date of birth:January 1982
Nationality:Indian
Country of residence:England
Address:18, Cranleigh Close, Cambridge, England, CB2 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rahul Ithape
Notified on:26 October 2020
Status:Active
Date of birth:June 1979
Nationality:Indian
Country of residence:England
Address:18, Cranleigh Close, Cambridge, England, CB2 9NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-03-07Gazette

Gazette dissolved voluntary.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-12Dissolution

Dissolution application strike off company.

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2022-06-07Change of name

Certificate change of name company.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Officers

Appoint person secretary company with name date.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Officers

Appoint person director company with name date.

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2022-06-06Address

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

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-25Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2020-10-26Incorporation

Incorporation company.

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