This company is commonly known as Perfectly Fresh Limited. The company was founded 7 years ago and was given the registration number 10408172. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | PERFECTLY FRESH LIMITED |
|---|---|---|
| Company Number | : | 10408172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 King William Street, London, United Kingdom, EC4N 7AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, King William Street, London, United Kingdom, EC4N 7AF | Corporate Secretary | 05 October 2016 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 03 October 2016 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 18 May 2018 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 11 September 2018 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 11 September 2018 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 18 May 2018 | Active |
| 1, King William Street, London, United Kingdom, EC4N 7AF | Director | 11 September 2018 | Active |
| Oragen Group Limited | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
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| Triple Point Holdings Limited | ||
| Notified on | : | 30 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
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| A Pearson Holdings Limited | ||
| Notified on | : | 18 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Enterprise House, 97 Alderley Road, Wilmslow, United Kingdom, SK9 1PT |
| Nature of control | : |
|
| P3p Vf Limited | ||
| Notified on | : | 18 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Thavies Inn House, London, United Kingdom, EC1N 2HA |
| Nature of control | : |
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| Triple Point Llp | ||
| Notified on | : | 18 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, King William Street, London, United Kingdom, EC4N 7AF |
| Nature of control | : |
|
| Pantechnicon Capital Limited | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18, St. Swithin's Lane, London, United Kingdom, EC4N 8AD |
| Nature of control | : |
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| Triple Point Llp | ||
| Notified on | : | 03 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18, St. Swithin's Lane, London, England, EC4N 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
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