| Company Name | Flavours Coffee Bar Limited |
|---|---|
| Directors | Michael Flynn and Sandra Carolina Marchese |
| Company Status | Active |
| Company Number | 09333836 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2014(9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Michael Flynn |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409 Limpsfield Road Warlingham CR6 9HA |
| Director Name | Mrs Sandra Carolina Marchese |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409 Limpsfield Road Warlingham CR6 9HA |
Location
| Registered Address | 409 Limpsfield Road Warlingham CR6 9HA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Michael Flynn 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Carolina Marchese 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 30 May 2017 | Registered office address changed from Dilaimi House 27 Hampton Road Twickenham TW2 5QE to 409 Limpsfield Road Warlingham CR6 9HA on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from Dilaimi House 27 Hampton Road Twickenham TW2 5QE to 409 Limpsfield Road Warlingham CR6 9HA on 30 May 2017 (1 page) |
| 24 May 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 24 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 May 2017 | Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page) |
| 24 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|
| 1 December 2014 | Incorporation Statement of capital on 2014-12-01
|