FLOW 33 UK LIMITED - Manufacture of soft drinks; production of mineral waters and other bottled waters - A business based in ENGLAND registered with Companies House

Company Overview

About Flow 33 Uk Ltd

FLOW 33 UK LIMITED was founded on 2014-09-16 and has its registered office in London. The organisation's status is listed as "Active". Flow 33 Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FLOW 33 UK LIMITED

2E LINDFIELD GARDENS LONDON NW3 6PU Other companies in GU7

Filing Information

Company Number		09220017
Company ID Number		09220017
Date formed		2014-09-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB224326240

Last Datalog update:	2024-11-05 15:49:06
Primary Source:	Companies House

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Company Officers of FLOW 33 UK LIMITED

Current Directors

Officer	Role	Date Appointed
ILAN AZOURI	Director	2014-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NADAV GORDON	Director	2017-06-08	2017-09-07
NADAV GORDON	Director	2016-10-15	2017-06-08
CAROLINE ELIZABETH COUCH	Company Secretary	2014-09-16	2016-02-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		REGISTERED OFFICE CHANGED ON 30/09/24 FROM 63 Hampstead House 176 Finchley Road London NW3 6BT United Kingdom
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-05-01		Director's details changed for Mr Ilan Ovadia Azouri on 2024-04-22
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-12-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		Change of share class name or designation
2022-06-20	SH08	Change of share class name or designation
2022-05-24		Change of share class name or designation
2022-05-24		Particulars of variation of rights attached to shares
2022-05-24	SH10	Particulars of variation of rights attached to shares
2022-05-24	SH08	Change of share class name or designation
2022-05-23		08/06/17 STATEMENT OF CAPITAL GBP 29970
2022-05-23	SH01	08/06/17 STATEMENT OF CAPITAL GBP 29970
2022-05-03		CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-12-23		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-08	RES01	ADOPT ARTICLES 08/03/21
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-14	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-08-14	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-07-27	CH01	Director's details changed for Mr Ilan Azouri on 2019-06-28
2019-07-27	CH01	Director's details changed for Mr Ilan Azouri on 2019-06-28
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CH01	Director's details changed for Mr Ilan Azouri on 2019-05-07
2018-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/18 FROM The White House 2 Meadrow Godalming Surrey GU7 3HN
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28	PSC04	Change of details for Mr Ilan Azouri as a person with significant control on 2018-02-28
2018-02-28	CH01	Director's details changed for Mr Ilan Azouri on 2018-02-28
2018-01-03	SH08	Change of share class name or designation
2017-12-18	SH01	08/06/17 STATEMENT OF CAPITAL GBP 29970
2017-12-18	SH01	08/06/17 STATEMENT OF CAPITAL GBP 29970
2017-12-13	DISS40	Compulsory strike-off action has been discontinued
2017-12-12	LATEST SOC	12/12/17 STATEMENT OF CAPITAL;GBP 29970
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-12-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NADAV GORDON
2017-06-19	AP01	DIRECTOR APPOINTED MR NADAV GORDON
2017-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NADAV GORDON
2016-12-06	SH02	Sub-division of shares on 2016-09-19
2016-12-06	SH01	30/09/16 STATEMENT OF CAPITAL GBP 27375
2016-12-06	SH01	23/09/16 STATEMENT OF CAPITAL GBP 24875
2016-11-29	SH08	Change of share class name or designation
2016-11-21	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	AP01	DIRECTOR APPOINTED MR NADAV GORDON
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-03-31	TM02	Termination of appointment of Caroline Elizabeth Couch on 2016-02-15
2015-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22	AR01	16/09/15 FULL LIST
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06	SH01	26/11/14 STATEMENT OF CAPITAL GBP 1000
2014-09-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-09-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Licences & Regulatory approval

We could not find any licences issued to FLOW 33 UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLOW 33 UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FLOW 33 UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLOW 33 UK LIMITED

Intangible Assets

Patents

We have not found any records of FLOW 33 UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLOW 33 UK LIMITED

Trademarks

We have not found any records of FLOW 33 UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLOW 33 UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as FLOW 33 UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FLOW 33 UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FLOW 33 UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-12-00	44151010	Cases, boxes, crates, drums and similar packings, of wood
		2018-12-00	44151010	Cases, boxes, crates, drums and similar packings, of wood

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLOW 33 UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLOW 33 UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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