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FRESH TAKEAWAY LTD

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

This company is commonly known as Fresh Takeaway Ltd. The company was founded 8 years ago and was given the registration number 09806603. The firm's registered office is in WINDSOR. You can find them at 4 William Street, , Windsor, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FRESH TAKEAWAY LTD
Company Number:09806603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:4 William Street, Windsor, England, SL4 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Swallow Street, Iver, England, SL0 0HU

Director15 January 2021Active
135, Swallow Street, Iver, England, SL0 0HU

Director15 January 2021Active
27, Clewer Park, Windsor, England, SL4 5HB

Director01 September 2017Active
4, William Street, Windsor, England, SL4 1BA

Director02 October 2015Active

People with Significant Control

Mr Marian Gabriel Jurj
Notified on:15 January 2021
Status:Active
Date of birth:October 1975
Nationality:Romanian
Country of residence:England
Address:135, Swallow Street, Iver, England, SL0 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Daniela Cristina Jurj
Notified on:15 January 2021
Status:Active
Date of birth:April 1974
Nationality:Romanian
Country of residence:England
Address:135, Swallow Street, Iver, England, SL0 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kristian Mayo
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:10, Rays Avenue, Windsor, England, SL4 5HG
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 (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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-06-07Address

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

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-22Officers

Change person director company with change date.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Appoint person director company with name date.

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2021-01-21Officers

Appoint person director company with name date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-03-28Officers

Change person director company with change date.

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2020-03-28Officers

Change person director company with change date.

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