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Flavourly Limited

Flavourly Limited is a liquidation company incorporated on 17 August 2012 with the registered office located in Edinburgh, City of Edinburgh. Flavourly Limited was registered 13 years ago.
Status
Liquidation
Company No
SC430601
Private limited company
Scottish Company
Age
13 years
Incorporated 17 August 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2023 (2 years 5 months ago)
Next confirmation dated 17 March 2024
Was due on 31 March 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Frp Advisory Trading Limited Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was 23 Manor Place Edinburgh EH3 7DX Scotland
Telephone
01312100045
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Feb 1959
Director • Ceo • British • Lives in UK • Born in Sep 1987
Director • None • British • Lives in UK • Born in Dec 1970
Director • Entrepreneur • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Drinkshare Holdings Limited
William Dobbie, Conrad Simon James Lewcock, and 1 more are mutual people.
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Interactive Dating & Entertainment Limited
William Dobbie is a mutual person.
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Over50choices Ltd
Conrad Simon James Lewcock is a mutual person.
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Yolk House Ltd
Conrad Simon James Lewcock is a mutual person.
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Underground Ecom Ltd
Conrad Simon James Lewcock is a mutual person.
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Blue 14 (D2C) Ltd
Conrad Simon James Lewcock is a mutual person.
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Rewardsbag Ltd
Conrad Simon James Lewcock is a mutual person.
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Version Two Media Ltd
Conrad Simon James Lewcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£561.99K
Increased by £256.71K (+84%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 7 (-17%)
Total Assets
£1.21M
Increased by £253.93K (+27%)
Total Liabilities
-£445.11K
Decreased by £110.14K (-20%)
Net Assets
£760.53K
Increased by £364.07K (+92%)
Debt Ratio (%)
37%
Decreased by 21.42% (-37%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Simon Hannah Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Alistair Duncan Stewart Resigned
2 Years 8 Months Ago on 9 Jan 2023
David Neill Moore Resigned
2 Years 9 Months Ago on 21 Nov 2022
Amended Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 3 Aug 2022
Stephen Jevan Beard Resigned
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
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Documents
Submitted on 10 Oct 2023
Registered office address changed from 23 Manor Place Edinburgh EH3 7DX Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2 October 2023
Submitted on 2 Oct 2023
Submitted on 21 Sep 2023
Submitted on 14 Sep 2023
Termination of appointment of Simon Hannah as a director on 31 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 21 Mar 2023
Termination of appointment of Alistair Duncan Stewart as a director on 9 January 2023
Submitted on 9 Jan 2023
Termination of appointment of David Neill Moore as a director on 21 November 2022
Submitted on 22 Nov 2022
Amended total exemption full accounts made up to 31 December 2021
Submitted on 25 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Repayment History
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