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 - WORTHING

This company is listed in the following categories:
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

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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

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