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When Fresh Ltd, London

When Fresh Ltd is a private limited company. Situated at 20-22 Wenlock Road, London N1 7GU, the above-mentioned 11 years old enterprise was incorporated on 2012-07-17 and is classified as "other information service activities n.e.c." (SIC: 63990).
5 directors can be found in the company: Markus S. (appointed on 23 October 2023), Alexis R. (appointed on 23 October 2023), Stefan H. (appointed on 23 October 2023).
About
Name: When Fresh Ltd
Number: 08145186
Incorporation date: 2012-07-17
End of financial year: 31 July
 
Address: 20-22 Wenlock Road
London
N1 7GU
SIC code: 63990 - Other information service activities n.e.c.
Company staff
People with significant control
Pricehubble Uk Ltd
23 October 2023
Address 16 Great Queen Street, London, WC2B 5DG, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 14204086
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark C.
26 May 2017 - 23 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alan D.
23 October 2017 - 23 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 134,793 173,026 453,814 605,461 1,132,428 1,329,526 1,225,051 764,734 876,275 891,898
Fixed Assets - - - 11,321 -679,379 -1,407,519 -2,297,488 - - -
Number Shares Allotted 9,900 9,900 9,900 66,000 - - - - - -
Shareholder Funds 20,802 21,768 254,732 376,626 - - - - - -
Tangible Fixed Assets 9,854 12,409 14,152 11,321 - - - - - -
Total Assets Less Current Liabilities 20,802 21,768 199,451 376,626 320,839 -306,505 1,056,696 282,104 342,378 524,820

The due date for When Fresh Ltd confirmation statement filing is 2024-02-19. The most recent one was submitted on 2023-02-05. The due date for the next accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Pricehubble Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great Queen Street, WC2B 5DG London. Mark C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alan D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 081451860001, created on 6th February 2024
filed on: 7th, February 2024 | mortgage 		Free Download (29 pages)