General information

Name:

Fresh Partners Ltd

Office Address:

30 Newman Street W1T 1PT Fitzrovia

Number: 04664213

Incorporation date: 2003-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fresh Partners came into being in 2003 as a company enlisted under no 04664213, located at W1T 1PT Fitzrovia at 30 Newman Street. This firm has been in business for 21 years and its status at the time is active. This firm changed its business name three times. Up till 2003 it has provided the services it specializes in under the name of Yellowblock Partnership but now it is registered under the name Fresh Partners Limited. This company's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Fresh Partners Ltd filed its account information for the financial period up to 2023-03-31. Its most recent confirmation statement was submitted on 2023-02-12.

Within this particular business, the full range of director's tasks have so far been executed by Deborah C. who was chosen to lead the company sixteen years ago. Since 2014 Tara O., had been fulfilling assigned duties for this specific business till the resignation in November 2014. Additionally a different director, namely Paul H. resigned in 2014. Additionally, the managing director's responsibilities are supported by a secretary - Robin K., who was selected by this specific business on 2014-12-16.

  • Previous company's names
  • Fresh Partners Limited 2003-07-19
  • Yellowblock Partnership Limited 2003-06-09
  • Fresh Partners Limited 2003-04-09
  • Sweet Opportunities Limited 2003-02-12

Financial data based on annual reports

Company staff

Robin K.

Role: Secretary

Appointed: 16 December 2014

Latest update: 19 January 2024

Deborah C.

Role: Director

Appointed: 31 July 2008

Latest update: 19 January 2024

People with significant control

Executives who have control over the firm are as follows: Deborah K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Deborah K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robin K.
Notified on 6 April 2016
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 May 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

1 Hardwicks Square

Post code:

SW18 4AW

City / Town:

London

HQ address,
2016

Address:

8th Floor Wework 22 Upper Ground

Post code:

SE1 9PD

City / Town:

Waterloo

Accountant/Auditor,
2016 - 2014

Name:

Taxagility Accountants Ltd

Address:

34 Lower Richmond Road

Post code:

SW15 1JP

City / Town:

Putney

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

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