The Flavourists Limited
05539239
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 17/08/2025
Due 31/08/2026
Industry
Officers
director · Since 06/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 32 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 29 other boards
secretary · Since 02/01/2024
Former
corporate secretary · Resigned 07/11/2005
corporate director · Resigned 07/11/2005
secretary · Resigned 01/03/2006
director · Resigned 01/03/2006
director · Resigned 01/03/2006
director · Resigned 01/10/2007
director · Resigned 01/10/2007
secretary · Resigned 01/10/2007
director · Resigned 05/08/2014
director · Resigned 06/04/2018
secretary · Resigned 02/01/2024
Persons with Significant Control
Samworth Brothers Limited
Chetwode House, 1 Samworth Way, Melton Mowbray, LE13 1GA
Reg: 03116767 · England And Wales · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
CHETWODE HOUSE
MELTON MOWBRAY
Filing History69 filings
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
certificate change of name company
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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certificate change of name company
incorporation company