FLAWSOME BRANDS LTD
FLAWSOME BRANDS LTD is an active private limited company, incorporated on 24 October 2016. The nature of the business is Wholesale of fruit and vegetable juices, mineral water and soft drinks. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. FLAWSOME BRANDS LTD previously had the company name WONKY DRINKS LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 10441605 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEMBROKE HOUSE |
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Address Line 2 | LLANTARNAM PARK WAY |
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Post Town | CWMBRAN |
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County | TORFAEN |
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Country | UNITED KINGDOM |
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Postcode | NP44 3AU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 21/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Company Name History
From 18/10/2018 onwards:
FLAWSOME BRANDS LTD
Prior to 18/10/2018:
WONKY DRINKS LTD
Directors
(The company's officers)
MR ROBERT JOHN BRIGGS
(~67 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2023
MR SIMON MICHAEL DRURY
(~66 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2020
MR STEFANO GIOLITO
(~51 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2019
MR MACIEJ KACPRZYK
(~32 year old Polish national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 24/10/2016
MISS KARINA SUDENYTE
(~29 year old Lithuanian national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 15/10/2017
Shareholders
(Persons of Significant Control)
Mr Maciej Kacprzyk
(~32 year old Polish national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/10/2016
Connections
(Shared officers)
8 LOUVAINE ROAD FREEHOLD LIMITED
THE DALCROZE SOCIETY UK (INCORPORATED)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FLAWSOME BRANDS LTD: Maps
Maps show the location of the postcode of the registered office, NP44 3AU.
Map of FLAWSOME BRANDS LTD at local scale
Map of FLAWSOME BRANDS LTD at district scale
More Companies in NP44 3AU
Other companies with registered offices in NP44 3AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)