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FRESHNAME 123 LIMITED

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

This company is commonly known as Freshname 123 Limited. The company was founded 8 years ago and was given the registration number 10011599. The firm's registered office is in COBHAM. You can find them at 34 Anyards Road, , Cobham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FRESHNAME 123 LIMITED
Company Number:10011599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Anyards Road, Cobham, United Kingdom, KT11 2LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Anyards Road, Cobham, United Kingdom, KT11 2LA

Director27 November 2020Active
5, Amblecote, Cobham, United Kingdom, KT11 2JP

Secretary18 February 2016Active
34, Anyards Road, Cobham, England, KT11 2LA

Director18 May 2017Active
5, Amblecote, Cobham, United Kingdom, KT11 2JP

Director18 February 2016Active

People with Significant Control

Mr Dimitrios Dranidis
Notified on:27 November 2020
Status:Active
Date of birth:May 1977
Nationality:Greek
Country of residence:United Kingdom
Address:34, Anyards Road, Cobham, United Kingdom, KT11 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Bolton
Notified on:18 May 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:34, Anyards Road, Cobham, United Kingdom, KT11 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Goran Mikael Schoultz
Notified on:17 February 2017
Status:Active
Date of birth:April 1963
Nationality:Swedish
Country of residence:United Kingdom
Address:34, Anyards Road, Cobham, United Kingdom, KT11 2LA
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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