General information

Name:

Fresh Egg Ltd

Office Address:

1-13 Buckingham Road BN11 1TH Worthing

Number: 03950929

Incorporation date: 2000-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fresh Egg Limited was set up as Private Limited Company, located in 1-13 Buckingham Road, Worthing. The headquarters' zip code BN11 1TH. The firm has been in existence since 2000. Its Companies House Reg No. is 03950929. This firm's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. Its latest accounts cover the period up to March 31, 2022 and the latest annual confirmation statement was submitted on December 23, 2022.

Current directors enumerated by the company are: Philippa S. assigned this position on 2004/01/20 and Adam S. assigned this position in 2000 in March. In order to provide support to the directors, the company has been utilizing the skills of Philippa S. as a secretary since January 2005.

Executives who control the firm include: Philippa B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Philippa S.

Role: Secretary

Appointed: 28 January 2005

Latest update: 3 March 2024

Philippa S.

Role: Director

Appointed: 20 January 2004

Latest update: 3 March 2024

Adam S.

Role: Director

Appointed: 20 March 2000

Latest update: 3 March 2024

People with significant control

Philippa B.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam S.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lee C.
Notified on 6 April 2017
Ceased on 1 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
24
Company Age

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