FLAWSOME BRANDS LTD
Overview
| Company Name | FLAWSOME BRANDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10441605 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAWSOME BRANDS LTD?
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLAWSOME BRANDS LTD located?
| Registered Office Address | Pembroke House Llantarnam Park Way NP44 3AU Cwmbran Torfaen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAWSOME BRANDS LTD?
| Company Name | From | Until |
|---|---|---|
| WONKY DRINKS LTD | Oct 24, 2016 | Oct 24, 2016 |
What are the latest accounts for FLAWSOME BRANDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLAWSOME BRANDS LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for FLAWSOME BRANDS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Robert John Briggs as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Caroline Heley as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 104416050002, created on Nov 14, 2024 | 17 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Appointment of Mr Robert John Briggs as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 104416050001 in full | 4 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2023
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 04, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2021
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2021
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||||||||||
Who are the officers of FLAWSOME BRANDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, Simon Michael | Director | Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen United Kingdom | England | British | Investor Director | 132647640001 | ||||
| GIOLITO, Stefano | Director | Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen United Kingdom | England | British | Non-Executive Director | 258809030001 | ||||
| HELEY, Caroline | Director | Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen United Kingdom | Wales | British | Director | 286351360001 | ||||
| KACPRZYK, Maciej | Director | Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen United Kingdom | Wales | Polish | Managing Director | 216922520002 | ||||
| SUDENYTE, Karina | Director | Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen United Kingdom | Wales | Lithuanian | Director | 239011260002 | ||||
| BRIGGS, Robert John | Director | Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen United Kingdom | United Kingdom | British | Director | 84778720001 |
Who are the persons with significant control of FLAWSOME BRANDS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maciej Kacprzyk | Oct 24, 2016 | Llantarnam Park Way NP44 3AU Cwmbran Pembroke House Torfaen United Kingdom | No |
Nationality: Polish Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FLAWSOME BRANDS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Oct 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0