Flavoractiv Limited (number 03205545) is a private limited company established on 1996-05-30. The business has its registered office at Sanderum House, Oakley Road, Chinnor OX39 4TW. Flavoractiv Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Flavoractiv Limited
Number 03205545
Date of Incorporation: May 30, 1996
End of financial year: 31 March
Address: Sanderum House, Oakley Road, Chinnor, OX39 4TW
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the enterprise, we can name: Christopher S. (in the company from 01 November 2020), Marie P. (appointment date: 01 April 2018), Dale S. (appointed on 01 August 2013). The Companies House reports 3 persons of significant control, namely: Flavoractiv Holdings Limited can be reached at Oakley Road, OX39 4TW Chinnor. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard B. has 1/2 or less of shares, Michael B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 762,368 915,942 880,478 1,040,287 1,410,885 1,503,458 1,648,363 1,884,177 2,153,461 2,597,515 2,203,988 1,939,369 2,383,805
Fixed Assets 8,922 11,071 6,608 5,911 - - - - - - - - -
Number Shares Allotted - - 18,750 18,750 18,750 18,750 - - - - - - -
Shareholder Funds 294,726 74,524 121,177 235,193 426,721 567,276 - - - - - - -
Tangible Fixed Assets 8,922 11,071 6,608 5,911 5,831 9,041 - - - - - - -
Total Assets Less Current Liabilities 414,726 454,524 461,177 465,193 506,721 647,276 766,364 1,046,646 1,155,199 1,658,259 1,683,740 1,636,462 1,797,941
Intangible Fixed Assets 0 0 - - - - - - - - - - -

People with significant control

Flavoractiv Holdings Limited
27 September 2022
Address Sanderum House Oakley Road, Chinnor, OX39 4TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard B.
1 July 2016
Nature of control: 25-50% shares
Michael B.
1 July 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, December 2023 | accounts
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