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 Number10441605
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE
Address Line 2LLANTARNAM PARK WAY
Post TownCWMBRAN
CountyTORFAEN
CountryUNITED KINGDOM
PostcodeNP44 3AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date21/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR SIMON MICHAEL DRURY
  • MR SIMON MICHAEL DRURY
  • MR STEFANO GIOLITO
THE DALCROZE SOCIETY UK (INCORPORATED)
  • MR STEFANO GIOLITO
  • MR SIMON MICHAEL DRURY
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 local scale
Map of FLAWSOME BRANDS LTD at district scale
Map of FLAWSOME BRANDS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)