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FRESH ON WHEELS LTD

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

This company is commonly known as Fresh On Wheels Ltd. The company was founded 3 years ago and was given the registration number 12779199. The firm's registered office is in LUTON. You can find them at 28 Chapterhouse Road, , Luton, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FRESH ON WHEELS LTD
Company Number:12779199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:28 Chapterhouse Road, Luton, England, LU4 0NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Chapterhouse Road, Luton, England, LU4 0NN

Director29 July 2020Active
28, Chapterhouse Road, Luton, England, LU4 0NN

Director05 November 2022Active
85, Lewsey Road, Luton, England, LU4 0EN

Director29 July 2020Active

People with Significant Control

Mr Libin Bambino
Notified on:29 July 2020
Status:Active
Date of birth:May 1981
Nationality:Indian
Country of residence:England
Address:85, Lewsey Road, Luton, England, LU4 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jacob Sebastian
Notified on:29 July 2020
Status:Active
Date of birth:May 1978
Nationality:Indian
Country of residence:England
Address:28, Chapterhouse Road, Luton, England, LU4 0NN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-12Confirmation statement

Confirmation statement with updates.

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2020-07-29Incorporation

Incorporation company.

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