OpenCompanies

The Flavor Factory Global Limited

Company number
12444524
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2020
Nature of business
Dormant Company

Registered office

85 Great Portland Street
First Floor
London
W1W 7LT

Previous names

  • Satvick Foodtech Limited (until 14 Apr 2021)

Officers

NameRoleAppointedResigned
CHOUDHARI, Mahesh Vithal Rao Director 5 Feb 2020 21 Dec 2020
AHMAD, Hadi Sadrudin, Lord Director 9 Oct 2020 1 Nov 2021
ITHAPE, Sampada Rahul Director 25 Jun 2020 18 Oct 2022
ITHAPE, Rahul Director 31 Mar 2021 31 Dec 2022
ITHAPE, Sampada Rahul Director 1 Apr 2023 1 Nov 2023
NATARAJAN, Vishnu Varadharajan Director 1 Jan 2022 1 Jun 2025
ITHAPE, Sampada Rahul Director 1 Jun 2025 8 Oct 2025
ITHAPE, Rahul Director 1 Oct 2025 10 Nov 2025
CHOUDHARI, Mahesh Vithal Rao Director 10 Nov 2025

Control

NameNature of controlNotifiedCeased
Lord Hadi Sadrudin Ahmad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Dec 2020 31 Mar 2021
Mr Rahul Ithape Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2020 31 Dec 2022
Mrs Sampada Rahul Ithape Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jan 2023 1 Nov 2023
Mr Vishnu Varadharajan Natarajan Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Nov 2023 1 Jun 2025
Mr Rahul Ithape Ownership Of Shares 75 To 100 Percent 12 Jun 2025 10 Nov 2025
Mr Mahesh Vithal Rao Choudhari Significant Influence Or Control 10 Nov 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 Dormant £1,400 - -
28 Feb 2025 Dormant £1,400 - -
29 Feb 2024 Dormant £1,400 - -
28 Feb 2023 £20,996 - 1
28 Feb 2022 £50,996 - 1
28 Feb 2021 -£51,332 £112 3

Connections

Registered address

3,491 companies are registered at this address - likely a registration agent.

Data