FLAVORACTIV LIMITED

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FLAVORACTIV LIMITED

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Key Data

Status

Active

Company No.

03205545Copy
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Incorporation date

30/05/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sanderum House, Oakley Road, Chinnor, Oxfordshire OX39 4TWCopy
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Latest events (Record since 30/05/1996)
dot icon12/03/2026
Change of details for Mr Richard Aubrey Boughton as a person with significant control on 2026-03-12
dot icon12/03/2026
Cessation of Michael Aubrey John Boughton as a person with significant control on 2026-03-12
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/10/2025
Confirmation statement made on 2025-09-29 with no updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon31/03/2023
Termination of appointment of Robert Joseph Rule as a director on 2023-03-31
dot icon31/03/2023
Termination of appointment of Martin Duncan Thomas as a director on 2023-03-31
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon03/10/2022
Notification of Flavoractiv Holdings Limited as a person with significant control on 2022-09-27
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/09/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon17/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/11/2020
Confirmation statement made on 2020-09-29 with no updates
dot icon17/11/2020
Appointment of Mr Christopher Shennan as a director on 2020-11-01
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/09/2019
Confirmation statement made on 2019-09-29 with no updates
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon09/10/2018
Confirmation statement made on 2018-09-29 with no updates
dot icon09/10/2018
Secretary's details changed for Aps Nominees Limited on 2018-10-01
dot icon15/08/2018
Director's details changed for Mrs Marie Pohler on 2018-08-15
dot icon18/05/2018
Change of details for Mr Richard Aubrey Boughton as a person with significant control on 2018-05-18
dot icon18/05/2018
Change of details for Mr Michael Aubrey John Boughton as a person with significant control on 2018-05-18
dot icon03/05/2018
Appointment of Mrs Marie Pohler as a director on 2018-04-01
dot icon15/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/09/2017
Confirmation statement made on 2017-09-29 with no updates
dot icon29/09/2017
Secretary's details changed for Shennans Nominees Limited on 2017-05-08
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon17/10/2014
Director's details changed for Dr Robert Joseph Rule on 2014-10-17
dot icon17/10/2014
Director's details changed for Mr Richard Aubrey Boughton on 2014-10-17
dot icon17/10/2014
Director's details changed for Mr Boris Gadzov on 2014-09-17
dot icon11/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon03/10/2013
Appointment of Mr Dale Smith as a director
dot icon06/11/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon23/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/09/2012
Particulars of a mortgage or charge / charge no: 3
dot icon05/09/2012
Particulars of a mortgage or charge / charge no: 2
dot icon20/03/2012
Termination of appointment of Michael Boughton as a director
dot icon20/03/2012
Appointment of Michael Aubrey John Boughton as a director
dot icon08/03/2012
Resolutions
dot icon23/01/2012
Resolutions
dot icon23/01/2012
Statement of company's objects
dot icon23/01/2012
Resolutions
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon11/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon25/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon17/08/2011
Appointment of Shennans Nominees Limited as a secretary
dot icon09/08/2011
Termination of appointment of Tavara Nominees as a secretary
dot icon03/05/2011
Appointment of Mr Martin Duncan Thomas as a director
dot icon01/05/2011
Termination of appointment of Simon Hadman as a director
dot icon09/03/2011
Appointment of Tavara Nominees as a secretary
dot icon09/03/2011
Termination of appointment of Simon Hadman as a secretary
dot icon21/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon11/11/2010
Termination of appointment of Michael Boughton as a director
dot icon07/09/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon06/09/2010
Director's details changed for Mr Michael Aubrey John Boughton on 2010-08-06
dot icon27/07/2010
Previous accounting period extended from 2009-10-31 to 2010-03-31
dot icon21/07/2010
Appointment of Mr Michael Aubrey John Boughton as a director
dot icon21/07/2010
Appointment of Mr Boris Gadzov as a director
dot icon30/04/2010
Termination of appointment of William Simpson as a director
dot icon30/09/2009
Director appointed mr robert joseph rule
dot icon06/08/2009
Return made up to 06/08/09; full list of members
dot icon30/06/2009
Total exemption small company accounts made up to 2008-10-31
dot icon04/06/2009
Return made up to 30/05/09; full list of members
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon19/06/2008
Return made up to 30/05/08; full list of members
dot icon19/06/2008
Location of debenture register
dot icon19/06/2008
Location of register of members
dot icon24/01/2008
Director resigned
dot icon08/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon06/06/2007
Return made up to 30/05/07; full list of members
dot icon25/10/2006
Director's particulars changed
dot icon21/08/2006
New director appointed
dot icon04/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon07/06/2006
Return made up to 30/05/06; full list of members
dot icon06/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon23/06/2005
Return made up to 30/05/05; full list of members
dot icon27/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon19/07/2004
Return made up to 30/05/04; full list of members
dot icon07/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon24/06/2003
Return made up to 30/05/03; full list of members
dot icon20/06/2002
Return made up to 30/05/02; full list of members
dot icon12/06/2002
Total exemption small company accounts made up to 2001-10-31
dot icon11/07/2001
Total exemption small company accounts made up to 2000-10-31
dot icon08/06/2001
Return made up to 30/05/01; full list of members
dot icon26/04/2001
Director resigned
dot icon22/06/2000
Return made up to 30/05/00; full list of members
dot icon21/03/2000
Accounts for a small company made up to 1999-10-31
dot icon07/03/2000
New director appointed
dot icon26/01/2000
Ad 22/11/99--------- £ si [email protected]=44 £ ic 142/186
dot icon14/12/1999
Registered office changed on 14/12/99 from:\mackenzie house, coach and horses passage, the pantiles tunbridge wells, kent TN2 5NP
dot icon13/12/1999
Director resigned
dot icon01/11/1999
Particulars of mortgage/charge
dot icon23/08/1999
Full accounts made up to 1998-10-31
dot icon01/07/1999
Return made up to 30/05/99; full list of members
dot icon24/11/1998
Ad 14/10/98--------- £ si [email protected]=42 £ ic 100/142
dot icon12/11/1998
New director appointed
dot icon12/11/1998
New director appointed
dot icon12/11/1998
S-div 13/10/98
dot icon05/08/1998
Amended full accounts made up to 1997-10-31
dot icon21/07/1998
Return made up to 30/05/98; full list of members
dot icon15/04/1998
Secretary resigned
dot icon15/04/1998
New secretary appointed
dot icon27/03/1998
Full accounts made up to 1997-10-31
dot icon11/02/1998
Resolutions
dot icon12/01/1998
Accounting reference date extended from 31/03/97 to 31/10/97
dot icon01/07/1997
Return made up to 30/05/97; full list of members
dot icon18/06/1997
Accounting reference date shortened from 31/05/97 to 31/03/97
dot icon25/02/1997
New director appointed
dot icon31/01/1997
Registered office changed on 31/01/97 from:\12 gleneagles court, brighton road, crawley, west sussex RH10 6AD
dot icon02/07/1996
Ad 30/05/96--------- £ si 98@1=98 £ ic 2/100
dot icon16/06/1996
Location of register of members
dot icon10/06/1996
Director resigned
dot icon10/06/1996
Secretary resigned
dot icon10/06/1996
New secretary appointed
dot icon10/06/1996
New director appointed
dot icon30/05/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-18 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
29/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
1.70M
-
0.00
757.67K
-
2022
18
1.62M
-
0.00
567.86K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About FLAVORACTIV LIMITED

FLAVORACTIV LIMITED is an(a) Active company incorporated on 30/05/1996 with the registered office located at Sanderum House, Oakley Road, Chinnor, Oxfordshire OX39 4TW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLAVORACTIV LIMITED?

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FLAVORACTIV LIMITED is currently Active. It was registered on 30/05/1996 .

Where is FLAVORACTIV LIMITED located?

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FLAVORACTIV LIMITED is registered at Sanderum House, Oakley Road, Chinnor, Oxfordshire OX39 4TW.

What does FLAVORACTIV LIMITED do?

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FLAVORACTIV LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FLAVORACTIV LIMITED?

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The latest filing was on 12/03/2026: Change of details for Mr Richard Aubrey Boughton as a person with significant control on 2026-03-12.