This company is commonly known as Fresh01 Limited. The company was founded 23 years ago and was given the registration number 04193149. The firm's registered office is in WOKINGHAM. You can find them at Unit 1c, Cedar House, Eastheath Avenue, Wokingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FRESH01 LIMITED |
|---|---|---|
| Company Number | : | 04193149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1c, Cedar House, Eastheath Avenue, Wokingham, England, RG41 2PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prenn Dell Cottages, Doles Lane, Wokingham, England, RG41 4EB | Secretary | 06 June 2017 | Active |
| Unit 1, Avenue Works, Fresh01 Ltd, Eastheath Avenue, Wokingham, England, RG41 2PR | Director | 01 April 2023 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 03 April 2001 | Active |
| Prenn Dell Cottages, Doles Lane, Wokingham, England, RG41 4EB | Director | 17 October 2019 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 03 April 2001 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Secretary | 15 September 2014 | Active |
| Prenn Dell Cottages, Doles Lane, Wokingham, RG41 4EB | Secretary | 31 July 2004 | Active |
| 17, Addison Road, Wanstead, E11 2RG | Secretary | 03 April 2001 | Active |
| 20 Holmewood Gardens, Brixton, London, SW2 3RS | Secretary | 01 June 2001 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 15 September 2014 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 15 September 2014 | Active |
| The Talbot, 64 London Road, Stapleford Tanny, | Director | 01 June 2001 | Active |
| The Talbot Passingford Bridge, London Road, Stapleford Tawney, Romford, RM4 1SL | Director | 01 June 2001 | Active |
| 90-92 Pentonville Road, London, N1 9HS | Director | 01 June 2001 | Active |
| 5 Atlantic House, 14 Waterson Street, London, E2 8HH | Director | 01 October 2003 | Active |
| Trinity Court, Molly Millars Lane, Wokingham, England, RG41 2PY | Director | 15 September 2014 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 15 September 2014 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 03 April 2001 | Active |
| 90-92 Pentonville Road, London, N1 9HS | Director | 01 June 2001 | Active |
| Prenn Dell Cottage, Doles Lane, Wokingham, RG41 4EB | Director | 01 January 2008 | Active |
| 104b Charteris Road, London, NW6 7EX | Director | 01 June 2001 | Active |
| 20 Holmewood Gardens, Brixton, London, SW2 3RS | Director | 01 June 2001 | Active |
| Mr Kurt Ozficici | ||
| Notified on | : | 15 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Prenn Dell Cottage, Doles Lane, Wokingham, England, RG41 4EB |
| Nature of control | : |
|
| Mr Aashish Agarwaal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Officers | Second filing of director termination with name. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
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