THE FLAVOR FACTORY GLOBAL LIMITED

18 CRANLEIGH CLOSE, CAMBRIDGE CB2 9NP

Active
Private Limited Company
Company No. 12444524
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

THE FLAVOR FACTORY GLOBAL LIMITED was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in CAMBRIDGE. THE FLAVOR FACTORY GLOBAL LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 4 years 9 months and 9 days.

Name	THE FLAVOR FACTORY GLOBAL LIMITED
Company number	12444524
Company type	Private Limited Company
Incorporation date	05 Feb 2020
Status	Active
Industry (SIC 2007)	Manufacture of prepared meals and dishes (10850) Retail sale via stalls and markets of food, beverages and tobacco products (47810) Retail sale via mail order houses or via Internet (47910) Other information technology service activities (62090)

Address

Registered Address	18 CRANLEIGH CLOSE CAMBRIDGE CB2 9NP
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Vishnu Varadharajan Natarajan Nationality: British	Dates: Wednesday, November 1, 2023 - present significant influence or control
Mrs Sampada Rahul Ithape Nationality: Indian	Dates: Sunday, January 1, 2023 - Wednesday, November 1, 2023 significant influence or control significant influence or control as trust significant influence or control as firm
Lord Hadi Sadrudin Ahmad Nationality: British	Dates: Tuesday, December 15, 2020 - Wednesday, March 31, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Rahul Ithape Nationality: Indian	Dates: Wednesday, February 5, 2020 - Saturday, December 31, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	29 February
Next annual accounts due	30 November 2024, (15 days left)
Latest accounts	28 February 2023
Next confirmation statement due	05 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against THE FLAVOR FACTORY GLOBAL LIMITED.

Previous Names

Name	Change Date
THE FLAVOR FACTORY GLOBAL LIMITED	05 Feb 2020
SATVICK FOODTECH LIMITED	14 Apr 2021