UKBizDB.co.uk

FRESCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fresco Limited. The company was founded 26 years ago and was given the registration number 03530139. The firm's registered office is in LONDON. You can find them at Unit 15, 7, Wenlock Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FRESCO LIMITED
Company Number:03530139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 15, 7, Wenlock Road, London, England, N1 7SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St Floor 182-184, Edgware Road, London, England, W2 2DS

Director04 January 2017Active
9a, High Street, Yiewsley, West Drayton, England, UB7 7QG

Secretary28 April 2000Active
83 Hatherley Court, Hatherley Grove, London, W2 5RF

Secretary18 March 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary18 March 1998Active
11 Aylmer Drive, Stanmore, HA7 3EJ

Director18 March 1998Active
1 St Floor 182-184, Edgware Road, London, England, W2 2DS

Director04 January 2017Active
Calle Canela 12, Torreblanca Del Sol, 29640 Malaga, Spain,

Director18 March 1998Active

People with Significant Control

Mr Abid Ali Hussein
Notified on:07 September 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:1 St Floor 182-184, Edgware Road, London, England, W2 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abid Ali Hussein
Notified on:07 September 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:1 St Floor 182-184, Edgware Road, London, England, W2 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dilman Ismail Mahmoud
Notified on:10 January 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:1 St Floor 182-184, Edgware Road, London, England, W2 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-12-22Accounts

Change account reference date company previous extended.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Persons with significant control

Notification of a person with significant control.

Download
2022-09-09Persons with significant control

Notification of a person with significant control.

Download
2022-09-09Persons with significant control

Cessation of a person with significant control.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Change person director company with change date.

Download
2022-02-22Mortgage

Mortgage satisfy charge full.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Address

Change registered office address company with date old address new address.

Download
2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Address

Change registered office address company with date old address new address.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-12Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.