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FRESH FINANCE GROUP LIMITED

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

This company is commonly known as Fresh Finance Group Limited. The company was founded 18 years ago and was given the registration number 05706346. The firm's registered office is in STREET, FENTON. You can find them at Fresh Finance Group Ltd, 1st Floor, Fenn House, Duke, Street, Fenton, Stoke-on-trent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FRESH FINANCE GROUP LIMITED
Company Number:05706346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2006
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Fresh Finance Group Ltd, 1st Floor, Fenn House, Duke, Street, Fenton, Stoke-on-trent, ST4 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Caterham Place, Stoke-On-Trent, England, ST3 7TJ

Secretary13 February 2006Active
2, Barnlea Grove, Stoke-On-Trent, England, ST3 7XR

Director13 February 2006Active
8, Caterham Place, Stoke-On-Trent, England, ST3 7TJ

Director13 February 2006Active

People with Significant Control

Mr Stuart Ryan Mcminn
Notified on:13 February 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Michael John Rank
Notified on:13 February 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Sutherland Institute, Lightwood Road, Stoke-On-Trent, England, ST3 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-08-15Address

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

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Change account reference date company previous shortened.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Officers

Change person director company with change date.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-01-23Capital

Capital allotment shares.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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