General information

Name:

Fresca Commerce Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 04066272

Incorporation date: 2000-09-06

Dissolution date: 2023-06-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04066272 24 years ago, Fresca Commerce Limited had been a private limited company until 2023-06-20 - the time it was formally closed. Its latest mailing address was First Floor Templeback, 10 Temple Back Bristol. The firm has a history in registered name change. In the past, this company had four different company names. Up till 2016 this company was prospering as Bt Fresca and up to that point its official company name was Fresca.

David B. was this specific firm's director, assigned to lead the company on 2016-09-30.

The companies with significant control over this firm were as follows: Aptos Solutions Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the reg no 10238826.

  • Previous company's names
  • Fresca Commerce Limited 2016-09-13
  • Bt Fresca Limited 2008-02-04
  • Fresca Limited 2004-08-10
  • Fresca Web Management Limited 2000-10-04
  • Hallco 491 Limited 2000-09-06

Company staff

Role: Corporate Secretary

Appointed: 30 September 2016

Address: 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 4 January 2024

David B.

Role: Director

Appointed: 30 September 2016

Latest update: 4 January 2024

People with significant control

Aptos Solutions Uk Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10238826
Notified on 25 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
British Telecommunications Plc
Address: 81 Newgate Street, London, EC1A 7AJ, United Kingdom
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 01800000
Notified on 6 April 2016
Ceased on 24 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 20 September 2023
Confirmation statement last made up date 06 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2021/09/30 (AA)
filed on: 1st, November 2022
accounts
Free Download Download filing (20 pages)

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