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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 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16102264
Private limited company
Age
1 year 1 month
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
Was due on 9 December 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 26 August 2026 (7 months remaining)
Contact
Address
Irwell Point Rechar Way
Swinton
Manchester
M27 8BW
England
Address changed on 14 Jul 2025 (6 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
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Sep 1960
Director • Israeli • Lives in Israel • Born in Aug 1969
Director • Israeli • Lives in Israel • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Advance Flavour Solutions Limited
Geoff Adams and Benjamin Mark Wilson are mutual people.
Active
Turpaz UK Limited
Alon Shmuel Granot and Keren Khazon Cohen are mutual people.
Active
ADVFS Group Ltd
Geoff Adams and Benjamin Mark Wilson are mutual people.
Active
Flavours And Essences UK Limited
Alon Shmuel Granot is a mutual person.
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
6 Months Ago on 14 Jul 2025
Benjamin Mark Wilson (PSC) Appointed
10 Months Ago on 19 Feb 2025
Dieno George (PSC) Appointed
10 Months Ago on 19 Feb 2025
Mr Benjamin Mark Wilson Appointed
10 Months Ago on 19 Feb 2025
Mr Dieno George Appointed
10 Months Ago on 19 Feb 2025
Mr Geoff Adams Appointed
10 Months Ago on 19 Feb 2025
Turpaz Uk Limited (PSC) Resigned
10 Months Ago on 19 Feb 2025
Guy Gill Resigned
10 Months Ago on 19 Feb 2025
Incorporated
1 Year 1 Month Ago on 26 Nov 2024
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Documents
Resolutions
Submitted on 18 Dec 2025
Change of share class name or designation
Submitted on 18 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 3 December 2025
Submitted on 11 Dec 2025
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
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 11 Mar 2025
Repayment History
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