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FRESHTERRA LTD

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

This company is commonly known as Freshterra Ltd. The company was founded 5 years ago and was given the registration number 11490133. The firm's registered office is in LONDON. You can find them at 21 Linden Gardens, Flat B1, London, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:FRESHTERRA LTD
Company Number:11490133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:21 Linden Gardens, Flat B1, London, England, W2 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Lancaster Gate, London, England, W2 3NA

Director30 July 2018Active
21, Linden Gardens, London, England, W2 4HD

Director05 February 2021Active

People with Significant Control

Ms. Veronika Lera
Notified on:01 July 2021
Status:Active
Date of birth:February 1955
Nationality:Greek
Country of residence:England
Address:21, Linden Gardens, London, England, W2 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thodoraki Lera
Notified on:01 June 2021
Status:Active
Date of birth:February 1955
Nationality:Greek
Country of residence:England
Address:21, Linden Gardens, London, England, W2 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thodoraki Lera
Notified on:05 February 2021
Status:Active
Date of birth:February 1955
Nationality:Greek
Country of residence:England
Address:21, Linden Gardens, London, England, W2 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Petros Leras
Notified on:30 July 2018
Status:Active
Date of birth:June 1991
Nationality:Greek
Country of residence:England
Address:44, Lancaster Gate, London, England, W2 3NA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Address

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

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2024-03-31Accounts

Accounts with accounts type dormant.

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2024-03-31Confirmation statement

Confirmation statement with updates.

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2024-03-31Address

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

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-07Capital

Capital allotment shares.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Officers

Termination director company with name termination date.

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2021-02-05Address

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

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Officers

Appoint person director company with name date.

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2020-11-20Address

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

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2020-10-30Address

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

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-29Accounts

Accounts with accounts type dormant.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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