FLAVOIL LTD - RICHMOND
| Company Profile | Company Filings |
Overview
FLAVOIL LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
FLAVOIL LTD was incorporated 13 years ago on 13/04/2011 and has the registered number: 07602718. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
FLAVOIL LTD was incorporated 13 years ago on 13/04/2011 and has the registered number: 07602718. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
FLAVOIL LTD - RICHMOND
This company is listed in the following categories:
10410 - Manufacture of oils and fats
10410 - Manufacture of oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
15 WORPLE WAY
RICHMOND
TW10 6DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETRO VARVARYNETS | Feb 1985 | Ukrainian | Director | 2023-01-19 | CURRENT |
| MR ROMAN KHARCHENKO | Sep 1978 | Ukrainian | Director | 2013-06-01 UNTIL 2023-01-19 | RESIGNED |
| MR ROMAN PEREDERIY | Mar 1980 | Ukrainian | Director | 2011-04-13 UNTIL 2011-11-28 | RESIGNED |
| MR ROMAN KHARCHENKO | Sep 1978 | Ukrainian | Director | 2011-04-13 UNTIL 2011-07-14 | RESIGNED |
| MR ROMAN PEREDERIY | Mar 1980 | Ukrainian | Director | 2013-06-01 UNTIL 2023-01-19 | RESIGNED |
| MISS IRYNA VYALKOVA | Aug 1978 | Ukrainian | Director | 2011-07-15 UNTIL 2013-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Olena Markuntovych | 2023-01-19 | 1/1971 | Odessa |
Right to appoint and remove directors as firm Significant influence or control |
| Mr Roman Kharchenko | 2016-12-13 - 2023-01-19 | 9/1978 | Richmond | Ownership of shares 50 to 75 percent |
| Mrs Roman Perederiy | 2016-04-06 - 2023-01-19 | 3/1980 | Richmond | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2022-12-27 | 30-04-2022 | £-670,985 equity |
| FLAVOIL LTD Accounts | 2022-05-04 | 30-04-2021 | £50,712 Cash £-497,725 equity |
| ACCOUNTS - Final Accounts | 2020-11-18 | 30-04-2020 | 50,407 Cash 52,108 equity |
| Micro-entity Accounts - FLAVOIL LTD | 2019-09-17 | 30-04-2019 | £51,371 equity |
| Accounts Submission | 2018-07-26 | 30-04-2018 | £36,768 equity |
| FLAVOIL LTD | 2017-08-26 | 30-04-2017 | £21,540 Cash £17,553 equity |
| FLAVOIL LTD | 2016-12-10 | 30-04-2016 | £97,850 Cash £5,413 equity |
| FLAVOIL LTD Accounts filed on 30-04-2015 | 2016-01-21 | 30-04-2015 | £210 Cash £-1 equity |
| FLAVOIL LTD Accounts filed on 30-04-2014 | 2015-01-29 | 30-04-2014 | £352 Cash £-10,648 equity |