FRESHLIFE MARKETING LIMITED

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

This company is commonly known as Freshlife Marketing Limited. The company was founded 46 years ago and was given the registration number 01361375. The firm's registered office is in FOREST ROW. You can find them at 3 Blacklands Crescent, , Forest Row, East Sussex. This company's SIC code is 46220 - Wholesale of flowers and plants.

Company Information

Name	:	FRESHLIFE MARKETING LIMITED
Company Number	:	01361375
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 April 1978
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46220 - Wholesale of flowers and plants 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Denmark Road, London, United Kingdom, W13 8RQ	Secretary	30 June 2009	Active
19, Denmark Road, Ealing, London, W13 8RQ	Director	01 April 2001	Active
17 Wingfield Close, New Haw, KT15 3BX	Secretary	10 March 1999	Active
116 Fernhill Road, Farnborough, GU14 9DR	Secretary	-	Active
3 Heronscourt, Lightwater, GU18 5SW	Secretary	05 April 2000	Active
Town Mill, Bagshot Road, Chobham, GU24 8BZ	Secretary	10 October 2000	Active
19, Denmark Road, Ealing, London, W13 8RQ	Secretary	03 April 2003	Active
Calle 72, No 12-42 Apt 802, Bogota, Columbia,	Director	-	Active
3 Heronscourt, Lightwater, GU18 5SW	Director	-	Active
Apartado Aereo 24705, Bagota, Columbia,	Director	-	Active

People with Significant Control

Mrs Maria Consuelo Solano
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Address	:	3, Blacklands Crescent, Forest Row, RH18 5NN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Alejandro Uribe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	3, Blacklands Crescent, Forest Row, RH18 5NN
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-15	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-31	Gazette	Gazette filings brought up to date.	Download
2022-05-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-24	Gazette	Gazette notice compulsory.	Download
2021-12-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-07	Gazette	Gazette filings brought up to date.	Download
2021-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-30	Gazette	Gazette notice compulsory.	Download
2021-06-28	Accounts	Change account reference date company current shortened.	Download
2021-03-08	Confirmation statement	Confirmation statement with updates.	Download
2021-02-23	Capital	Capital statement capital company with date currency figure.	Download
2021-02-23	Insolvency	Legacy.	Download
2021-02-23	Resolution	Resolution.	Download
2020-12-29	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-01	Accounts	Change account reference date company current shortened.	Download
2020-09-29	Accounts	Change account reference date company current extended.	Download
2020-06-30	Accounts	Change account reference date company current shortened.	Download
2020-01-18	Confirmation statement	Confirmation statement with updates.	Download
2020-01-18	Persons with significant control	Notification of a person with significant control.	Download
2020-01-18	Persons with significant control	Change to a person with significant control.	Download
2019-06-17	Confirmation statement	Confirmation statement with updates.	Download
2019-03-23	Gazette	Gazette filings brought up to date.	Download
2019-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-05	Gazette	Gazette notice compulsory.	Download