Flavoractiv Holdings Limited
Company Profile
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MicroFlavoractiv Holdings Limited
07966268•Private Limited With Share Capital
Sanderum House Oakley Road, Chinnor, OX394TW
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Incorporated
27/02/2012
Company Age
14 years
Directors
6
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Flavoractiv Holdings Limited (07966268) is a private limited with share capital incorporated on 27/02/2012 (14 years old) and registered in chinnor, OX394TW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Flavoractiv holdings limited is a capital markets company based out of sanderum house oakley road, chinnor, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/02/2012
OX394TW
5 employees
Financial Overview
Total Assets
£29.5K
Liabilities
£960
Net Assets
£28.5K
Cash
£29.4K
Key Metrics
5
Employees
6
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Corporate Secretary Company
Category:Officers
Date:06-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2012
Change Of Name Notice
Category:Change Of Name
Date:10-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2012
Resolution
Category:Resolution
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:07-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Incorporation Company
Category:Incorporation
Date:27-02-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Sanderum House, 38 Oakley Road, Chinnor, Oxfordshire, OX394TWRegistered
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Contact
01844396113
Sanderum House Oakley Road, Chinnor, OX394TW