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FRESHMARQ LIMITED

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

This company is commonly known as Freshmarq Limited. The company was founded 4 years ago and was given the registration number 12479702. The firm's registered office is in LONDON. You can find them at 1 East Poultry Avenue, , London, . This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:FRESHMARQ LIMITED
Company Number:12479702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:1 East Poultry Avenue, London, England, EC1A 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bvn Partners 1a 15, Chelsea Embankment, London, England, SW3 4LA

Director24 February 2020Active
Bvn Partners 1a 15, Chelsea Embankment, London, England, SW3 4LA

Corporate Director24 February 2020Active

People with Significant Control

A&R Productions Ltd
Notified on:24 February 2020
Status:Active
Country of residence:England
Address:Bvn Partners 1a 15, Chelsea Embankment, London, England, SW3 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-09-23Accounts

Change account reference date company previous shortened.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-23Officers

Change corporate director company with change date.

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2022-02-23Address

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

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-18Resolution

Resolution.

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2020-02-24Incorporation

Incorporation company.

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