General information

Name:

Fresh Crush Ltd

Office Address:

Benwell House 15-21 Benwell Road N7 7BL London

Number: 04497142

Incorporation date: 2002-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fresh Crush is a firm situated at N7 7BL London at Benwell House. The company was established in 2002 and is registered as reg. no. 04497142. The company has been actively competing on the UK market for twenty two years now and company current status is active. It has been already twenty two years from the moment This company's business name is Fresh Crush Limited, but until 2002 the business name was Fifteen Restaurant (2) and before that, up till Thu, 7th Nov 2002 the firm was known under the name Fifteen Restaurant. It means this company used three different names. The firm's Standard Industrial Classification Code is 74990, that means Non-trading company. Its most recent accounts describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-10-04.

Due to the following enterprise's growing number of employees, it was imperative to find additional company leaders: John D. and Pamela L. who have been assisting each other since 2021 to fulfil their statutory duties for the business. In order to support the directors in their duties, this business has been using the skills of John D. as a secretary since 2004.

  • Previous company's names
  • Fresh Crush Limited 2002-12-30
  • Fifteen Restaurant (2) Limited 2002-11-07
  • Fifteen Restaurant Limited 2002-07-29

Company staff

John D.

Role: Director

Appointed: 30 April 2021

Latest update: 19 April 2024

Pamela L.

Role: Director

Appointed: 05 October 2018

Latest update: 19 April 2024

John D.

Role: Secretary

Appointed: 01 August 2004

Latest update: 19 April 2024

People with significant control

The companies with significant control over the firm are: Jamie Oliver Enterprises Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Nile Street, N1 7LL and was registered as a PSC under the reg no 06294067. Kinder Marketing Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Godalming at Brighton Road, GU7 1NS and was registered as a PSC under the reg no 04690348.

Jamie Oliver Enterprises Limited
Address: 19/21 Nile Street, London, N1 7LL, England
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 06294067
Notified on 4 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kinder Marketing Limited
Address: The Old Steppe House Brighton Road, Godalming, GU7 1NS, England
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 04690348
Notified on 4 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

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