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FRESHA FOOD LTD

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

This company is commonly known as Fresha Food Ltd. The company was founded 6 years ago and was given the registration number 10889073. The firm's registered office is in LONDON. You can find them at 244 Chase Road, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FRESHA FOOD LTD
Company Number:10889073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:244 Chase Road, London, England, N14 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
314, Station Road, Harrow, England, HA1 2DX

Director29 February 2024Active
314, Station Road, Harrow, England, HA1 2DX

Director17 January 2023Active
1st Floor, Block H, 286, Chase Road, London, United Kingdom, N14 6HF

Director28 July 2017Active
244, Chase Road, London, England, N14 6HH

Director11 August 2020Active
244, Chase Road, London, England, N14 6HH

Director28 July 2017Active
244, Chase Road, London, England, N14 6HH

Director11 July 2018Active
1st Floor, Block H, 286, Chase Road, London, United Kingdom, N14 6HF

Director18 June 2018Active
244, Chase Road, London, England, N14 6HH

Director11 August 2020Active
314, Station Road, Harrow, England, HA1 2DX

Director28 July 2017Active

People with Significant Control

Ore Group Ltd
Notified on:26 April 2024
Status:Active
Country of residence:England
Address:314, Station Road, Harrow, England, HA1 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yusuf Anil Tezcan
Notified on:17 January 2023
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:314, Station Road, Harrow, England, HA1 2DX
Nature of control:
  • Significant influence or control
Mr Mutlu Sahin
Notified on:01 September 2020
Status:Active
Date of birth:October 1964
Nationality:Turkish
Country of residence:England
Address:244, Chase Road, London, England, N14 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Idris Sendur
Notified on:01 September 2020
Status:Active
Date of birth:September 1977
Nationality:Turkish
Country of residence:England
Address:244, Chase Road, London, England, N14 6HH
Nature of control:
  • Significant influence or control
Mr Muhammed Osman Biyik
Notified on:01 September 2020
Status:Active
Date of birth:August 1995
Nationality:Turkish
Country of residence:England
Address:244, Chase Road, London, England, N14 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Osman Topcu
Notified on:27 July 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:314, Station Road, Harrow, England, HA1 2DX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Persons with significant control

Notification of a person with significant control.

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2024-04-26Persons with significant control

Cessation of a person with significant control.

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2024-03-06Officers

Appoint person director company with name date.

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2023-12-13Accounts

Accounts with accounts type micro entity.

Download
2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Persons with significant control

Cessation of a person with significant control.

Download
2023-09-13Officers

Termination director company with name termination date.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Persons with significant control

Notification of a person with significant control.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Address

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

Download
2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-05-19Persons with significant control

Cessation of a person with significant control.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-22Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control.

Download
2021-02-27Persons with significant control

Notification of a person with significant control.

Download
2021-02-27Persons with significant control

Change to a person with significant control.

Download

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