Introduction
Watch Company
Updated On: 15/09/2026
F
FLAVOUR FUSION INC LTD
FLAVOUR FUSION INC LTD is an active company incorporated on with the registered office located in Ilford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in non-specialised stores with food, beverages or tobacco predominating and 3 other business activities. FLAVOUR FUSION INC LTD was registered 1 year ago.(SIC: 47110, 47810, 56103, 56290)
Status
active
Active since 1 years ago
Company No
16052916
LTD Company
Age
1 Years
Incorporated 31 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (11 months ago)
Submitted on 30 June 2026 (3 months ago)
Period: 31 October 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2026 (1 month ago)
Submitted on 17 August 2026 (1 month ago)
Next Due
Due by 31 August 2027
For period ending 17 August 2027
Contact
Address
220 High Road Ilford, IG1 1QE,
Timeline
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Jun 26
Termination Director Company With Name T...
New Owner
Jun 26
Notification Of A Person With Significan...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
Owner Exit
Aug 26
Cessation Of A Person With Significant C...
New Owner
Aug 26
Notification Of A Person With Significan...
0
Funding
6
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KAMBHAMPATI, Sowjanya
ActiveHigh Road, IlfordIG1 1QE
Born July 1986
Director
Appointed 03 Jun 2026
KAMBHAMPATI, Sowjanya
High Road, IlfordIG1 1QE
Born July 1986
Director
03 Jun 2026
Active
SHAIK, Johny Gouse Karimullah
ResignedWilson Road, ReadingRG30 2RN
Born August 1988
Director
Appointed 29 Nov 2024
Resigned 29 Nov 2024
SHAIK, Johny Gouse Karimullah
Wilson Road, ReadingRG30 2RN
Born August 1988
Director
29 Nov 2024
Resigned 29 Nov 2024
Resigned
MIRIYALA, Khaja Vaheeda
ResignedWilson Road, ReadingRG30 2RN
Born August 1992
Director
Appointed 31 Oct 2024
Resigned 29 Aug 2025
MIRIYALA, Khaja Vaheeda
Wilson Road, ReadingRG30 2RN
Born August 1992
Director
31 Oct 2024
Resigned 29 Aug 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rasheed Babu Shaik
ActiveHigh Road, IlfordIG1 1QE
Born June 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Aug 2026
Mr Rasheed Babu Shaik
High Road, IlfordIG1 1QE
Born June 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Aug 2026
Active
Mrs Sowjanya Kambhampati
ActiveHigh Road, IlfordIG1 1QE
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jun 2026
Mrs Sowjanya Kambhampati
High Road, IlfordIG1 1QE
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jun 2026
Active
Mr Johny Gouse Shaik
CeasedWilson Road, ReadingRG30 2RN
Born August 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Nov 2024
Mr Johny Gouse Shaik
Wilson Road, ReadingRG30 2RN
Born August 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Nov 2024
Ceased
Mrs Khaja Vaheeda Miriyala
CeasedWilson Road, ReadingRG30 2RN
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2024
Mrs Khaja Vaheeda Miriyala
Wilson Road, ReadingRG30 2RN
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2024
Ceased
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
27 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2026
17 August 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2026
17 August 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
29 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 November 2024