| Company Name | And Flavour Limited |
|---|---|
| Directors | Dmitry Klochkov and Jeong Cheol Bae |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11109809 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
| Previous Name | TESS Tea Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Mr Dmitry Klochkov |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Leman Street London E1W 9US |
| Director Name | Mr Jeong Cheol Bae |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 06 November 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Leman Street London E1W 9US |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 27 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 10 February 2024 (overdue) |
Filing History
| 13 October 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 14 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 9 February 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 22 December 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 22 September 2021 | Registered office address changed from 184 Shepherds Bush Road London W6 7NL United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 September 2021 (1 page) |
| 4 August 2021 | Resolutions
|
| 4 August 2021 | Memorandum and Articles of Association (25 pages) |
| 8 April 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 12 August 2020 | Memorandum and Articles of Association (25 pages) |
| 12 August 2020 | Sub-division of shares on 9 July 2020 (6 pages) |
| 11 August 2020 | Resolutions
|
| 10 August 2020 | Second filing of a statement of capital following an allotment of shares on 2 December 2019
|
| 15 July 2020 | Statement of capital following an allotment of shares on 14 July 2020
|
| 2 June 2020 | Resolutions
|
| 2 June 2020 | Sub-division of shares on 2 December 2019 (4 pages) |
| 28 January 2020 | Statement of capital following an allotment of shares on 12 December 2019
|
| 28 January 2020 | Statement of capital following an allotment of shares on 12 December 2019
|
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 13 December 2019 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
| 6 November 2019 | Appointment of Mr Jeong Cheol Bae as a director on 6 November 2019 (2 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 9 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 2 October 2018 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 184 Shepherds Bush Road London W6 7NL on 2 October 2018 (1 page) |
| 24 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 24 August 2018 (1 page) |
| 8 June 2018 | Resolutions
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|