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FRESH THINKING SERVICES LTD

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

This company is commonly known as Fresh Thinking Services Ltd. The company was founded 4 years ago and was given the registration number 12613464. The firm's registered office is in LEEDS. You can find them at 2175 Century Way, Thorpe Park, Leeds, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FRESH THINKING SERVICES LTD
Company Number:12613464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Park Square West, Leeds, England, LS1 2PW

Director22 May 2020Active
Park House, Park Square West, Leeds, England, LS1 2PW

Director01 November 2022Active
Park House, Park Square West, Leeds, England, LS1 2PW

Director20 May 2020Active

People with Significant Control

Mr Andrew James Walls
Notified on:15 June 2021
Status:Active
Date of birth:March 1978
Nationality:English
Country of residence:England
Address:Park House, Park Square West, Leeds, England, LS1 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Melanie Ann Hird
Notified on:15 June 2021
Status:Active
Date of birth:June 1980
Nationality:English
Country of residence:England
Address:Park House, Park Square West, Leeds, England, LS1 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Fresh Thinking Management Ltd
Notified on:20 May 2020
Status:Active
Country of residence:England
Address:2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Significant influence or control
Mr Andrew Walls
Notified on:20 May 2020
Status:Active
Date of birth:March 1978
Nationality:English
Country of residence:England
Address:2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Significant influence or control

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
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2024-05-21Persons with significant control

Cessation of a person with significant control.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Resolution

Resolution.

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2023-05-18Incorporation

Memorandum articles.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Appoint person director company with name date.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-02-15Change of name

Certificate change of name company.

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2022-02-15Officers

Change person director company with change date.

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2021-11-19Address

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

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-06-22Accounts

Change account reference date company previous shortened.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-05-20Incorporation

Incorporation company.

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