Fresh Good Food Ltd BIRMINGHAM


Fresh Good Food Ltd is a private limited company situated at 218 High Street, Erdington, Birmingham B23 6SJ. Incorporated on 2019-09-13, this 4-year-old company is run by 1 director.
Director Cyprian B., appointed on 25 August 2020.
The company is categorised as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290).
The latest confirmation statement was filed on 2020-07-15 and the due date for the following filing is 2021-07-29.

Fresh Good Food Ltd Address / Contact

Office Address 218 High Street
Office Address2 Erdington
Town Birmingham
Post code B23 6SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12206925
Date of Incorporation Fri, 13th Sep 2019
Industry Other retail sale of food in specialised stores
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 13th Jun 2021 (1086 days after)
Next confirmation statement due date Thu, 29th Jul 2021 (2021-07-29)
Last confirmation statement dated Wed, 15th Jul 2020

Company staff

Cyprian B.

Position: Director

Appointed: 25 August 2020

Katarzyna J.

Position: Director

Appointed: 01 May 2020

Resigned: 04 August 2020

Edyta C.

Position: Director

Appointed: 26 February 2020

Resigned: 03 May 2020

Tomasz T.

Position: Director

Appointed: 14 February 2020

Resigned: 20 February 2020

Katarzyna J.

Position: Director

Appointed: 20 December 2019

Resigned: 27 February 2020

Luz M.

Position: Director

Appointed: 13 September 2019

Resigned: 20 December 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 6 names. As we identified, there is Cyprian B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Katarzyna J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Katarzyna J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Cyprian B.

Notified on 25 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Katarzyna J.

Notified on 4 August 2020
Ceased on 25 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katarzyna J.

Notified on 1 May 2020
Ceased on 4 August 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edyta C.

Notified on 3 March 2020
Ceased on 3 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Katarzyna J.

Notified on 20 December 2019
Ceased on 3 March 2020
Nature of control: right to appoint and remove directors

Luz M.

Notified on 13 September 2019
Ceased on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 11th, April 2023
Free Download (1 page)

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