General information

Name:

Fresh01 Ltd

Office Address:

Unit 1, Avenue Works, Fresh01 Ltd Eastheath Avenue RG41 2PR Wokingham

Number: 04193149

Incorporation date: 2001-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04193149 - registration number for Fresh01 Limited. The firm was registered as a Private Limited Company on April 3, 2001. The firm has been operating in this business for the last twenty three years. This company may be contacted at Unit 1, Avenue Works, Fresh01 Ltd Eastheath Avenue in Wokingham. The headquarters' post code assigned is RG41 2PR. This enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-03-16.

We have a group of three directors overseeing this business at present, including David A., Mandy O. and Kurt O. who have been doing the directors responsibilities since 2023. Furthermore, the director's responsibilities are often assisted with by a secretary - Mandy O., who was chosen by this specific business on June 6, 2017.

Kurt O. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 01 April 2023

Latest update: 25 March 2024

Mandy O.

Role: Director

Appointed: 17 October 2019

Latest update: 25 March 2024

Mandy O.

Role: Secretary

Appointed: 06 June 2017

Latest update: 25 March 2024

Kurt O.

Role: Director

Appointed: 03 April 2001

Latest update: 25 March 2024

People with significant control

Kurt O.
Notified on 15 March 2022
Nature of control:
over 3/4 of shares
Aashish A.
Notified on 6 April 2016
Ceased on 11 March 2022
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 20 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 June 2013
Annual Accounts 22 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 22 May 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2017
Annual Accounts 7 March 2014
Date Approval Accounts 7 March 2014

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
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

13 Norton Folgate

Post code:

E1 6DB

City / Town:

London

HQ address,
2015

Address:

13 Norton Folgate

Post code:

E1 6DB

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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