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FRESKO FOODS LIMITED

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

This company is commonly known as Fresko Foods Limited. The company was founded 14 years ago and was given the registration number 07207772. The firm's registered office is in SUTTON COLDFIELD. You can find them at 573 Chester Road, , Sutton Coldfield, West Midlands. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:FRESKO FOODS LIMITED
Company Number:07207772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
573, Chester Road, Sutton Coldfield, United Kingdom, B73 5HU

Director12 April 2010Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director30 March 2010Active

People with Significant Control

Mr Mario Anastasis Loucas
Notified on:01 March 2019
Status:Active
Date of birth:December 1995
Nationality:British
Address:573, Chester Road, Sutton Coldfield, B73 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina Loucas
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:573, Chester Road, Sutton Coldfield, B73 5HU
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 (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
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-05-20Confirmation statement

Confirmation statement with updates.

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2017-12-02Accounts

Accounts with accounts type total exemption full.

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2017-10-02Change of name

Certificate change of name company.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-11-26Capital

Capital allotment shares.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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