Introduction
Watch Company
G
GLOBAL FLAVOUR SOLUTIONS LTD
GLOBAL FLAVOUR SOLUTIONS LTD is an active company incorporated on 8 February 2022 with the registered office located in Burnley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL FLAVOUR SOLUTIONS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13902226
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 March 2026 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 March 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (6 months ago)
Submitted on 9 February 2026 (5 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Unit 7 Marlborough Street Burnley, BB11 2HW,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OLIVER, Joshua James
ActiveMarlborough Street, BurnleyBB11 2HW
Born January 1993
Director
Appointed 08 Feb 2022
OLIVER, Joshua James
Marlborough Street, BurnleyBB11 2HW
Born January 1993
Director
08 Feb 2022
Active
OLIVER, Richard
ActiveMarlborough Street, BurnleyBB11 2HW
Born May 1969
Director
Appointed 08 Feb 2022
OLIVER, Richard
Marlborough Street, BurnleyBB11 2HW
Born May 1969
Director
08 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Oliver
ActiveMarlborough Street, BurnleyBB11 2HW
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2022
Mr Richard Oliver
Marlborough Street, BurnleyBB11 2HW
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2022
Active
Mr Joshua James Oliver
ActiveMarlborough Street, BurnleyBB11 2HW
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2022
Mr Joshua James Oliver
Marlborough Street, BurnleyBB11 2HW
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
22 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025