FLAVA ENTERPRISES LTD

Overview

Company Name	FLAVA ENTERPRISES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07143211
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLAVA ENTERPRISES LTD?

Licenced clubs (56301) / Accommodation and food service activities
Other service activities n.e.c. (96090) / Other service activities

Where is FLAVA ENTERPRISES LTD located?

Registered Office Address	63/66 Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLAVA ENTERPRISES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FLAVA ENTERPRISES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for FLAVA ENTERPRISES LTD?

Filings
Date	Description	Document	Type
Feb 05, 2026	Change of details for Mr Karan Singh Gulati as a person with significant control on Feb 05, 2026	2 pages	PSC04

Feb 05, 2026	Cessation of Dalminder Singh Rai as a person with significant control on Feb 05, 2026	1 pages	PSC07

Feb 05, 2026	Cessation of Tariq Hamid as a person with significant control on Feb 05, 2026	1 pages	PSC07

Feb 03, 2026	Director's details changed for Mr Dalminder Singh Rai on Feb 03, 2026	2 pages	CH01

Feb 03, 2026	Appointment of Mr Karan Singh Gulati as a director on Feb 03, 2026	2 pages	AP01

Nov 27, 2025	Confirmation statement made on Nov 27, 2025 with updates	4 pages	CS01

Nov 27, 2025	Notification of Dalminder Singh Rai as a person with significant control on Nov 27, 2025	2 pages	PSC01

Jul 31, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Sep 22, 2024	Amended total exemption full accounts made up to Jul 31, 2023	6 pages	AAMD

Jul 31, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Apr 19, 2024	Amended total exemption full accounts made up to Jul 31, 2022	6 pages	AAMD

Jan 13, 2024	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Feb 14, 2023	Amended total exemption full accounts made up to Jul 31, 2021	4 pages	AAMD

Jan 16, 2023	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jan 09, 2022	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Jul 31, 2020	4 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with updates	4 pages	CS01

Dec 03, 2020	Notification of Karan Singh Gulati as a person with significant control on Dec 03, 2020	2 pages	PSC01

Dec 03, 2020	Cessation of Kiran Gulati as a person with significant control on Dec 03, 2020	1 pages	PSC07

Jul 30, 2020	Total exemption full accounts made up to Jul 31, 2019	4 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Amended total exemption full accounts made up to Jul 31, 2018	4 pages	AAMD

View All Filings

Who are the officers of FLAVA ENTERPRISES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GULATI, Karan Singh

Feb 03, 2026

Director

Hatton Garden

Fifth Floor, Suite 23

EC1N 8LE London

63/66

United Kingdom

England

British

1971-3

344992240001

RAI, Dalminder Singh

Feb 28, 2012

Director

Hatton Garden

Fifth Floor, Suite 23

EC1N 8LE London

63/66

United Kingdom

England

British

1967-6

157407650003

MAGNA SECRETARIES LIMITED

Feb 02, 2010

Apr 19, 2010

Secretary

Bloomsbury Place

WC1A 2QA London

United Kingdom

Identification Type	European Economic Area
Registration Number	04456693

135820120001

BHANDARI, Sudhir Mohan

Feb 02, 2010

Feb 28, 2012

Director

Bloomsbury Place

WC1A 2QA London

United Kingdom

England

British

1966-12

106335240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLAVA ENTERPRISES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dalminder Singh Rai Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 United Kingdom	Nov 27, 2025	Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Karan Singh Gulati Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 United Kingdom	Dec 03, 2020	Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Tariq Hamid Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 United Kingdom	Jan 20, 2017	Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kiran Gulati Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 United Kingdom	Jan 20, 2017	Hatton Garden Fifth Floor, Suite 23 EC1N 8LE London 63/66 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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