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FRESHLY MADE LTD

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

This company is commonly known as Freshly Made Ltd. The company was founded 10 years ago and was given the registration number 08806571. The firm's registered office is in LONDON. You can find them at 8b Accommodation Road, Golders Green, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRESHLY MADE LTD
Company Number:08806571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8b Accommodation Road, Golders Green, London, NW11 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b, Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED

Director09 December 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 December 2013Active

People with Significant Control

Mr Amir Ahmad Moaven
Notified on:14 September 2022
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:8b, Accommodation Road, London, United Kingdom, NW11 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shokouh Nazemi Tehran
Notified on:06 May 2017
Status:Active
Date of birth:May 1950
Nationality:Iranian
Country of residence:United Kingdom
Address:First Floor, 4 Westbourne Grove, London, United Kingdom, W2 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shokouh Nazemi Tehran
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:Iranian
Country of residence:United Kingdom
Address:First Floor, 4 Westbourne Grove, London, United Kingdom, W2 5RA
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
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-16Persons with significant control

Notification of a person with significant control.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Officers

Change person director company with change date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Accounts

Accounts with accounts type dormant.

Download
2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-09-12Accounts

Accounts with accounts type dormant.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type dormant.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Officers

Appoint person director company with name.

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