UKBizDB.co.uk

FRESH SHAPE LIMITED

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

This company is commonly known as Fresh Shape Limited. The company was founded 13 years ago and was given the registration number 07617003. The firm's registered office is in LONDON. You can find them at 77 Malham Road, Forest Hill, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FRESH SHAPE LIMITED
Company Number:07617003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:77 Malham Road, Forest Hill, London, SE23 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lordship Lane, East Dulwich, London, SE22 8EW

Director13 November 2015Active
75, Mutton Lane, Potters Bar, United Kingdom, EN6 2NX

Secretary28 April 2011Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director28 April 2011Active
Hillside Cottage, Duddenhill Lane, London, England, NW10 1BJ

Director29 April 2011Active
1, Lordship Lane, East Dulwich, London, SE22 8EW

Director21 May 2014Active
1, Lordship Lane, East Dulwich, London, Uk, SE22 8EW

Director03 December 2014Active

People with Significant Control

Mr Anthony James Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Herschel House 58, Herschel Street, Slough, SL1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-02-06Address

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

Download
2023-02-06Insolvency

Liquidation voluntary statement of affairs.

Download
2023-02-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-02-06Resolution

Resolution.

Download
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-05-13Gazette

Gazette filings brought up to date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-07-27Address

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

Download
2021-06-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-15Gazette

Gazette filings brought up to date.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-05-09Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-11-28Accounts

Change account reference date company previous shortened.

Download
2019-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Persons with significant control

Notification of a person with significant control.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.