WHEN FRESH LTD

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

This company is commonly known as When Fresh Ltd. The company was founded 11 years ago and was given the registration number 08145186. The firm's registered office is in WEST MALLING. You can find them at 17 Kings Hill Avenue, Kings Hill, West Malling, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	WHEN FRESH LTD
Company Number	:	08145186
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2012
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	17 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
109, Kelmscott Road, London, United Kingdom, SW11 6PU	Director	17 July 2012	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	17 July 2012	Active
31, Uraniastrasse, Zurich 8001, Switzerland,	Director	23 October 2023	Active
33, Rue De Mail, Paris 75002, France,	Director	23 October 2023	Active
31, Uraniastrasse, Zurich 8001, Switzerland,	Director	23 October 2023	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	30 August 2018	Active
145-157, St. John Street, London, England, EC1V 4PW	Director	13 March 2013	Active
Avda Camp De Turia 20, Pobla De Vallbona, 46185, Spain, 46185	Director	17 July 2012	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	30 August 2018	Active
17, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA	Director	09 February 2017	Active
Merryvale Farm, La Rue Vegueur, St. Ouen, Jersey, Jersey, JE3 2LH	Director	05 December 2019	Active

People with Significant Control

Pricehubble Uk Ltd
Notified on	:	23 October 2023
Status	:	Active
Country of residence	:	England
Address	:	16, Great Queen Street, London, England, WC2B 5DG
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan Dean
Notified on	:	23 October 2017
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mark Anthony Christopher Carthage Cunningham
Notified on	:	26 May 2017
Status	:	Active
Date of birth	:	May 1970
Nationality	:	British
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2024-03-06	Accounts	Change account reference date company previous shortened.	Download
2024-02-26	Confirmation statement	Confirmation statement with updates.	Download
2024-02-16	Incorporation	Memorandum articles.	Download
2024-02-16	Resolution	Resolution.	Download
2024-02-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-12-19	Accounts	Change account reference date company current extended.	Download
2023-11-02	Officers	Appoint person director company with name date.	Download
2023-10-30	Officers	Appoint person director company with name date.	Download
2023-10-27	Officers	Appoint person director company with name date.	Download
2023-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2023-10-27	Persons with significant control	Notification of a person with significant control.	Download
2023-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-05	Officers	Termination director company with name termination date.	Download
2023-06-05	Officers	Termination director company with name termination date.	Download
2023-04-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-14	Officers	Change person director company with change date.	Download
2023-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-17	Address	Change registered office address company with date old address new address.	Download
2022-03-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-01	Officers	Termination director company with name termination date.	Download
2021-05-12	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-24	Confirmation statement	Confirmation statement with updates.	Download