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FRESH SECURITY SOLUTIONS LTD

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

This company is commonly known as Fresh Security Solutions Ltd. The company was founded 9 years ago and was given the registration number 09252471. The firm's registered office is in TORQUAY. You can find them at Office 551, Quickstore Storage Ltd, Barton Hill Road, Torquay, Devon. This company's SIC code is 80100 - Private security activities.

Company Information

Name:FRESH SECURITY SOLUTIONS LTD
Company Number:09252471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Office 551, Quickstore Storage Ltd, Barton Hill Road, Torquay, Devon, England, TQ2 8JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 551, Armadillo Storage, Barton Hill Road, Torquay, United Kingdom, TQ2 8JH

Director23 August 2021Active
Office 551, Armadillo Storage, Barton Hill Road, Torquay, United Kingdom, TQ2 8JH

Director23 August 2021Active
339, Torquay Road, Paignton, United Kingdom, TQ3 2EP

Director07 October 2014Active
28, Cormorant Close, Torquay, United Kingdom, TQ2 7TH

Director07 October 2014Active

People with Significant Control

Mrs Rebecca Louise Clarke
Notified on:31 August 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Office 551, Armadillo Storage, Torquay, United Kingdom, TQ2 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Anouska Sonrel Andriuna
Notified on:23 August 2021
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:United Kingdom
Address:Office 551, Armadillo Storage, Torquay, United Kingdom, TQ2 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Liam Croft
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:England
Address:5, Otter Road, Torquay, England, TQ2 7NQ
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 (6 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
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-08-08Gazette

Gazette notice compulsory.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2022-11-29Gazette

Gazette filings brought up to date.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2021-08-31Officers

Change person director company with change date.

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2021-08-31Officers

Change person director company with change date.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Capital

Capital allotment shares.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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