FRESH EGG LIMITED - WORTHING
Company Profile | Company Filings |
Overview
FRESH EGG LIMITED is a Private Limited Company from WORTHING and has the status: Active.
FRESH EGG LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03950929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FRESH EGG LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03950929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FRESH EGG LIMITED - WORTHING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1-13 BUCKINGHAM ROAD
WORTHING
WEST SUSSEX
BN11 1TH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM PAUL STAFFORD | Nov 1976 | British | Director | 2000-03-20 | CURRENT |
PHILIPPA JANE STAFFORD | Apr 1973 | British | Director | 2004-01-20 | CURRENT |
PHILIPPA JANE STAFFORD | Apr 1973 | British | Secretary | 2005-01-28 | CURRENT |
MR TRISTAN NICHOLAS RAMUS | Sep 1972 | British | Director | 2009-02-27 UNTIL 2010-06-11 | RESIGNED |
LEE RENATO COLBRAN | Jul 1970 | British | Director | 2004-01-20 UNTIL 2023-06-01 | RESIGNED |
MR JAMES CAAN | Nov 1961 | British | Director | 2009-02-27 UNTIL 2010-05-04 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
ANDREW PETER BURNS | Secretary | 2004-01-20 UNTIL 2005-01-28 | RESIGNED | ||
PHILIPPA JANE STAFFORD | Apr 1973 | British | Secretary | 2000-03-20 UNTIL 2004-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lee Renato Colbran | 2017-04-06 - 2023-06-01 | 7/1970 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Philippa Jane Barnard | 2017-04-06 | 4/1973 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Adam Paul Stafford | 2017-04-06 | 11/1976 | Worthing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FRESH_EGG_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £2,461,697 Cash £2,473,063 equity |
FRESH_EGG_LIMITED - Accounts | 2023-03-14 | 31-03-2022 | £2,679,641 Cash £2,364,296 equity |
FRESH_EGG_LIMITED - Accounts | 2021-12-17 | 31-03-2021 | £1,619,056 Cash £1,687,371 equity |
FRESH_EGG_LIMITED - Accounts | 2021-01-01 | 31-03-2020 | £604,884 Cash £1,131,525 equity |
FRESH_EGG_LIMITED - Accounts | 2019-12-21 | 31-03-2019 | £284,952 Cash £643,485 equity |
Fresh Egg Limited Company Accounts | 2018-06-02 | 31-03-2018 | £166,273 Cash £258,218 equity |
Fresh Egg Limited Company Accounts | 2017-12-07 | 31-03-2017 | £236,410 Cash £171,126 equity |
Fresh Egg Limited - Abbreviated accounts 16.1 | 2016-10-21 | 31-03-2016 | £310,231 Cash £698,193 equity |