PERFECTLY FRESH LIMITED - LONDON


Company Profile Company Filings

Overview

PERFECTLY FRESH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERFECTLY FRESH LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: 10408172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PERFECTLY FRESH LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HANGING GARDENS FOOD SERVICES LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRIPLE POINT ADMINISTRATION LLP Corporate Secretary 2016-10-05 CURRENT
MR JAMES ROBERT ALEXANDER CRANMER Jul 1971 British Director 2016-10-03 CURRENT
MR PHILIP PEARSON Sep 1963 British Director 2018-05-18 CURRENT
MR MARK PEARSON Jun 1973 British Director 2018-09-11 CURRENT
MR JULIAN PAUL HARRIS Oct 1960 British Director 2018-05-18 CURRENT
MARK DAVID WHITE Sep 1973 British Director 2018-09-11 UNTIL 2022-07-28 RESIGNED
JONATHAN RUSSELL PARR Dec 1983 British Director 2018-09-11 UNTIL 2020-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oragen Group Limited 2023-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Holdings Limited 2022-03-30 - 2023-09-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A Pearson Holdings Limited 2018-05-18 - 2023-09-01 Wilmslow   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
P3p Vf Limited 2018-05-18 - 2023-09-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Triple Point Llp 2018-05-18 - 2022-03-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pantechnicon Capital Limited 2017-02-06 - 2018-05-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Llp 2016-10-03 - 2017-02-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ADVANCR GROUP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MNEMBA LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Perfectly Fresh Limited - Filleted accounts 2023-01-25 31-03-2022 £68,114 Cash £-5,400,854 equity
Perfectly Fresh Limited - Filleted accounts 2021-12-22 31-03-2021 £20,911 Cash £-2,555,136 equity
Perfectly Fresh Limited - Filleted accounts 2021-03-24 31-03-2020 £19,673 Cash £-1,240,577 equity
Perfectly Fresh Limited - Filleted accounts 2020-01-07 31-03-2019 £66,934 Cash £-59,265 equity
Perfectly Fresh Limited - Filleted accounts 2018-07-21 31-03-2018 £1 Cash £1 equity

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DIGITAL 9 HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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DIGITAL 9 FIBRE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TRIPLE POINT LLP LONDON UNITED KINGDOM Active GROUP None Supplied
PALLAS PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied