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 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
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)
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 |
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 |