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 - LONDON

This company is listed in the following categories:
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

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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

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