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New Generation Flavors Limited

New Generation Flavors Limited is an active company incorporated on 26 November 2024 with the registered office located in . New Generation Flavors Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16102264
Private limited company
Age
11 months
Incorporated 26 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 26 August 2026 (9 months remaining)
Address
Irwell Point Rechar Way
Swinton
Manchester
M27 8BW
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Flavours House Mercer Way Shadsworth Business Park Blackburn England BB1 2QD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1990
PSC • Director • British • Lives in England • Born in Jul 1956
Director • Israeli • Lives in Israel • Born in Aug 1969
Director • Israeli • Lives in Israel • Born in Feb 1969
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Turpaz UK Limited
Guy Gill, Keren Khazon Cohen, and 1 more are mutual people.
Active
Flavours And Essences UK Limited
Guy Gill and Alon Shmuel Granot are mutual people.
Active
Advance Flavour Solutions Limited
Geoff Adams and Benjamin Mark Wilson are mutual people.
Active
ADVFS Group Ltd
Geoff Adams and Benjamin Mark Wilson are mutual people.
Active
Nextgen360 Limited
Benjamin Mark Wilson is a mutual person.
Active
Saben Properties Limited
Benjamin Mark Wilson is a mutual person.
Active
Wilson George Group Limited
Benjamin Mark Wilson is a mutual person.
Active
Advance Applicator Solutions Limited
Benjamin Mark Wilson is a mutual person.
Active
Financials
New Generation Flavors Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Benjamin Mark Wilson (PSC) Appointed
8 Months Ago on 19 Feb 2025
Dieno George (PSC) Appointed
8 Months Ago on 19 Feb 2025
Mr Benjamin Mark Wilson Appointed
8 Months Ago on 19 Feb 2025
Mr Dieno George Appointed
8 Months Ago on 19 Feb 2025
Mr Geoff Adams Appointed
8 Months Ago on 19 Feb 2025
Turpaz Uk Limited (PSC) Resigned
8 Months Ago on 19 Feb 2025
Guy Gill Resigned
8 Months Ago on 19 Feb 2025
Incorporated
11 Months Ago on 26 Nov 2024
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Documents
Registered office address changed from Flavours House Mercer Way Shadsworth Business Park Blackburn England BB1 2QD England to Irwell Point Rechar Way Swinton Manchester M27 8BW on 14 July 2025
Submitted on 14 Jul 2025
Sub-division of shares on 19 February 2025
Submitted on 19 Mar 2025
Change of share class name or designation
Submitted on 13 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 13 Mar 2025
Appointment of Mr Geoff Adams as a director on 19 February 2025
Submitted on 11 Mar 2025
Notification of Benjamin Mark Wilson as a person with significant control on 19 February 2025
Submitted on 11 Mar 2025
Notification of Dieno George as a person with significant control on 19 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Dieno George as a director on 19 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Guy Gill as a director on 19 February 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Repayment History
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