PERFECTLY FRESH LIMITED
Active - Accounts Filed
General Information
NAME
PERFECTLY FRESH LIMITED
COMPANY NUMBER
10408172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
03/10/2016
(8 years and 2 months old)
WEBSITE
https://www.perfectlyfresh.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/10/2016
23/11/2016
HANGING GARDENS FOOD SERVICES LIMITED
LONDON
EC4N 7AF
Telephone: 03330093234
TPS: No
1 King William Street
London
EC4N 7AF
EC4N 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANTECHNICON CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PERFECTLY FRESH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/03/2024 | Philip Pearson (912378547) has left the board |
| 12/02/2024 | Mark Alan Pearson (912378545) has left the board |
Credit Risk Overview
Want to learn more about PERFECTLY FRESH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECTLY FRESH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECTLY FRESH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 12 Past: 34 |
View Report |
|
TRIPLE POINT ADMINISTRATION LLP 05/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Sep 1963 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Sep 1973 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/03/2024 | Philip Pearson (912378547) has left the board |
| 12/02/2024 | Mark Alan Pearson (912378545) has left the board |
| 30/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 26/10/2022 | Mark David White (922380790) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Jonathan Russell Parr (920565268) has left the board |
| 10/01/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Mark David White (922380790) Appointed |
| 04/10/2018 | Mark David White (925070951) has left the board |
| 03/10/2018 | New Board Member Mark Pearson (912378545) Appointed |
| 26/09/2018 | New Board Member Mark David White (925070951) Appointed |
| 17/09/2018 | New Board Member Jonathan Russell Parr (920565268) Appointed |
| 31/07/2018 | New Board Member Julian Paul Harris (920205455) Appointed |
| 31/07/2018 | Julian Paul Harris (924863800) has left the board |
| 25/07/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Julian Paul Harris (924863800) Appointed |
| 08/06/2018 | Phillip Pearson (924692918) has left the board |
| 08/06/2018 | New Board Member Philip Pearson (912378547) Appointed |
| 04/06/2018 | New Board Member Phillip Pearson (924692918) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | James Robert Alexander Cranmer (921547185) has left the board |
| 17/10/2016 | New Board Member James Robert Alexander Cranmer (907579300) Appointed |
| 11/10/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (921580259) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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