FRESH EIGHT LTD - LONDON
Company Profile | Company Filings |
Overview
FRESH EIGHT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRESH EIGHT LTD was incorporated 5 years ago on 29/01/2019 and has the registered number: 11794773. The accounts status is SMALL and accounts are next due on 30/09/2024.
FRESH EIGHT LTD was incorporated 5 years ago on 29/01/2019 and has the registered number: 11794773. The accounts status is SMALL and accounts are next due on 30/09/2024.
FRESH EIGHT LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST & 3RD FLOOR
LONDON
EC2R 8DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SIMON JOHN SHARLAND | Dec 1979 | British | Director | 2019-05-24 | CURRENT |
MR NIKOLAUS BEIER | Aug 1987 | Austrian | Director | 2022-12-06 | CURRENT |
MR PETER MICHAEL COWLEY | Apr 1967 | English | Director | 2019-01-29 UNTIL 2022-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carsten Marcus Koerl | 2021-03-02 | 11/1964 | Switzerland | Significant influence or control |
Mr Andrew Simon John Sharland | 2019-05-25 - 2021-03-02 | 12/1979 | Teddington | Ownership of shares 25 to 50 percent |
Mr Peter Michael Cowley | 2019-01-29 - 2019-05-25 | 4/1967 | Teddington |
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 |
---|---|---|---|
FRESH_EIGHT_LTD - Accounts | 2023-09-22 | 31-12-2022 | £3,726,473 Cash £4,097,847 equity |
FRESH_EIGHT_LTD - Accounts | 2022-09-27 | 31-12-2021 | £3,644,587 Cash £3,489,242 equity |
FRESH_EIGHT_LTD - Accounts | 2021-03-02 | 31-12-2020 | £107,840 Cash £70,179 equity |
FRESH_EIGHT_LIMITED - Accounts | 2020-03-28 | 31-12-2019 | £53,104 Cash £-351,960 equity |