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FRESH PIES LIMITED

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

This company is commonly known as Fresh Pies Limited. The company was founded 16 years ago and was given the registration number 06386069. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FRESH PIES LIMITED
Company Number:06386069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle House, Castle Street, Guildford, United Kingdom, GU1 3UW

Director01 October 2007Active
55, North Cross Road, East Dulwich, London, United Kingdom, SE22 9ET

Corporate Secretary01 October 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary01 October 2007Active
53 East Dulwich Road, East Dulwich, London, SE22 9AP

Director01 October 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director01 October 2007Active

People with Significant Control

Ms Helen Allen
Notified on:11 October 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:33, Hydethorpe Road, London, England, SW12 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Officers

Change person director company with change date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Change person director company with change date.

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2020-07-02Address

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

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Officers

Termination secretary company with name termination date.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-07-10Address

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

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2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Officers

Change person director company with change date.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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