ALL FLAVOURS LTD
CHALLENGE HOUSE SLZ 1, 616 MITCHAM ROAD, CROYDON CR0 3AA- Active
- Private Limited Company
- Company No. 12480554
- Last Updated: 01 Mar 2024
Company Profile
ALL FLAVOURS LTD was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in CROYDON. ALL FLAVOURS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 7 months and 28 days.
| Name | ALL FLAVOURS LTD |
|---|---|
| Company number | 12480554 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALLENGE HOUSE SLZ 1 616 MITCHAM ROAD CROYDON CR0 3AA |
|---|---|
| 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 Muhammad Zaryab Nationality: Pakistani |
Dates: Saturday, February 26, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Zaheer Muhammad Nationality: Pakistani |
Dates: Sunday, April 25, 2021 - Sunday, February 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mubashar Akhter Mian Nationality: British |
Dates: Sunday, January 24, 2021 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Raja Nationality: Pakistani |
Dates: Tuesday, February 25, 2020 - Sunday, January 24, 2021
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, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL FLAVOURS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALL FLAVOURS LTD | 25 Feb 2020 |
| ALL FLAVOURS LTD | 22 Mar 2021 |
| CAPITAL DRINKS LIMITED | 09 May 2022 |
| ALL FLA VOURS LTD | 10 May 2022 |