Fresh Forward Logistique (UK) Ltd, London
Fresh Forward Logistique (Uk) Ltd is a private limited company. Registered at 303-306 High Holborn, Northumberland House, London WC1V 7JZ, the above-mentioned 10 years old business was incorporated on 2013-08-19 and is categorised as "other transportation support activities" (SIC: 52290).1 director can be found in this company: Daniel P. (appointed on 22 June 2023).
| About | |
|---|---|
| Name: Fresh Forward Logistique (UK) Ltd | |
| Number: 08655322 | |
| Incorporation date: 2013-08-19 | |
| End of financial year: 31 December |
| Address: |
303-306 High Holborn Northumberland House London WC1V 7JZ |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
Full Away
22 June 2023
| Address | 97 Rue Sauveur Tobelem, Marseille, 13007, France |
| Legal authority | Law Of France |
| Legal form | Société Par Actions Simplifiée Unipersonnelle |
| Country registered | France |
| Place registered | Rcs Marseille |
| Registration number | 840 320 857 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Romuald D.
6 April 2016 - 22 June 2023
| Nature of control: |
25-50% shares |
Patrick H.
6 April 2016 - 22 June 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | 1,127,055 | 1,161,349 | 1,259,470 | 1,117,773 | 1,180,791 | 1,343,129 | 1,745,984 |
| Total Assets Less Current Liabilities | 49,209 | 116,851 | 263,287 | 456,802 | 589,703 | 385,648 | 428,801 | 506,901 | 1,011,792 |
| Number Shares Allotted | 3,220 | 3,220 | 3,220 | - | - | - | - | - | - |
| Shareholder Funds | 49,209 | 116,851 | 263,287 | - | - | - | - | - | - |
The due date for Fresh Forward Logistique (Uk) Ltd confirmation statement filing is 2024-10-31. The latest confirmation statement was filed on 2023-10-17. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Full Away has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Sauveur Tobelem, 13007 Marseille. Romuald D. that has 1/2 or less of shares. Patrick H. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution filed on: 17th, January 2024 | resolution |
Free Download
(2 pages)
|
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