3 FLAVOURS UK LTD

FLAT 7, ASTON COURT, QUEENS DRIVE, LONDON  N4 2YD
  • Active
  • Private Limited Company
  • Company No. 12835264
  • Last Updated: 01 Mar 2024

Company Profile

3 FLAVOURS UK LTD was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in LONDON. 3 FLAVOURS UK LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 4 years 2 months and 21 days.

Name 3 FLAVOURS UK LTD
Company number 12835264
Company type Private Limited Company
Incorporation date 25 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 7, ASTON COURT
QUEENS DRIVE
LONDON
N4 2YD
Country Of Origin ENGLAND

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 Sadik Okera Nationality: British Dates: Tuesday, August 25, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Vincenzo Restivo Nationality: Italian Dates: Tuesday, August 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Siyaguna Kosgodage Chanaka Fernando Nationality: British Dates: Tuesday, August 25, 2020 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-168 days left)
Latest accounts 31 August 2022
Next confirmation statement due 22 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 3 FLAVOURS UK LTD.

Previous Names

Name Change Date
3 FLAVOURS UK LTD 25 Aug 2020