CURATORS OF FLAVOUR LTD
Overview
| Company Name | CURATORS OF FLAVOUR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10602741 |
| 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 CURATORS OF FLAVOUR LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CURATORS OF FLAVOUR LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURATORS OF FLAVOUR LTD?
| Company Name | From | Until |
|---|---|---|
| INFERNO FOODS LTD | Feb 06, 2017 | Feb 06, 2017 |
What are the latest accounts for CURATORS OF FLAVOUR 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 CURATORS OF FLAVOUR LTD?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for CURATORS OF FLAVOUR LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 106027410002, created on Mar 28, 2025 | 16 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Thomas Charles Alexanderson Wright as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 26, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 106027410001 in full | 1 pages | MR04 | ||||||||||||||
Director's details changed for Velocity Corporate Directors Limited on May 26, 2023 | 1 pages | CH02 | ||||||||||||||
Confirmation statement made on May 26, 2023 with updates | 8 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Velocity Corporate Directors Limited as a director on Apr 04, 2023 | 2 pages | AP02 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Who are the officers of CURATORS OF FLAVOUR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARBY, Gavin John | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 99277850002 | |||||||||
| HAUCK, Ed | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 224009950001 | |||||||||
| REES, Max | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 224009940001 | |||||||||
| VELOCITY CORPORATE DIRECTORS LIMITED | Director | 5th Floor Marshall Street W1F 9BQ London Eagle House United Kingdom |
| 257327340001 | ||||||||||
| COLLINS, Phil | Director | Toot Baldon OX44 9NG Oxford Owls' Barn England | England | British | 261718610001 | |||||||||
| WRIGHT, Thomas Charles Alexanderson | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 177266130002 |
Who are the persons with significant control of CURATORS OF FLAVOUR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Nominees Limited | May 20, 2021 | Park Lane W1K 1PR London 47 London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Max Rees | Feb 06, 2017 | Wenlock Road N1 7GU London 20-22 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ed Hauck | Feb 06, 2017 | Wenlock Road N1 7GU London 20-22 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CURATORS OF FLAVOUR LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2023 | 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