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FRESH EIGHT LTD

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

This company is commonly known as Fresh Eight Ltd. The company was founded 5 years ago and was given the registration number 11794773. The firm's registered office is in TEDDINGTON. You can find them at - Po Box 484, , Teddington, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FRESH EIGHT LTD
Company Number:11794773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:- Po Box 484, Teddington, United Kingdom, TW11 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st & 3rd Floor, 8 Old Jewry, London, United Kingdom, EC2R 8DN

Director06 December 2022Active
1st & 3rd Floor, 8 Old Jewry, London, United Kingdom, EC2R 8DN

Director24 May 2019Active
12, Gloucester Road, Teddington, United Kingdom, TW11 0NU

Director29 January 2019Active

People with Significant Control

Carsten Marcus Koerl
Notified on:02 March 2021
Status:Active
Date of birth:November 1964
Nationality:German
Country of residence:Switzerland
Address:Steinweg 3c, 9052 Niederteufen, Switzerland, Switzerland,
Nature of control:
  • Significant influence or control
Mr Andrew Simon John Sharland
Notified on:25 May 2019
Status:Active
Date of birth:December 1979
Nationality:English
Country of residence:United Kingdom
Address:-, PO BOX 484, Teddington, United Kingdom, TW11 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Michael Cowley
Notified on:29 January 2019
Status:Active
Date of birth:April 1967
Nationality:English
Country of residence:United Kingdom
Address:12, Gloucester Road, Teddington, United Kingdom, TW11 0NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Officers

Change person director company with change date.

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2023-09-21Accounts

Accounts with accounts type small.

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2023-05-03Officers

Change person director company with change date.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Address

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

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type small.

Download
2022-01-08Confirmation statement

Confirmation statement with updates.

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2021-06-16Resolution

Resolution.

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2021-06-04Capital

Capital allotment shares.

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2021-05-17Mortgage

Mortgage satisfy charge full.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Capital

Second filing capital allotment shares.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-11-12Capital

Capital allotment shares.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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