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Fresh N Fine Uk Ltd WINDSOR

Fresh N Fine Uk started in year 2014 as Private Limited Company with registration number 09282265. The Fresh N Fine Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Windsor at 7 High Street. Postal code: SL4 6AS.

The company has one director. Sezai G., appointed on 15 August 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 9 ex directors - Sibel G., Sezai G. and others listed below. There were no ex secretaries.

Fresh N Fine Uk Ltd Address / Contact

Office Address 7 High Street
Office Address2 Eton
Town Windsor
Post code SL4 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09282265
Date of Incorporation Mon, 27th Oct 2014
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Sezai G.

Position: Director

Appointed: 15 August 2023

Sibel G.

Position: Director

Appointed: 22 June 2023

Resigned: 15 August 2023

Sezai G.

Position: Director

Appointed: 07 June 2021

Resigned: 22 June 2023

Hristo H.

Position: Director

Appointed: 16 February 2021

Resigned: 07 June 2021

Sezai G.

Position: Director

Appointed: 07 August 2020

Resigned: 16 February 2021

Hristo H.

Position: Director

Appointed: 24 December 2019

Resigned: 07 August 2020

Sezai G.

Position: Director

Appointed: 05 April 2018

Resigned: 24 December 2019

Sibel G.

Position: Director

Appointed: 30 September 2017

Resigned: 05 April 2018

Sazai G.

Position: Director

Appointed: 17 January 2017

Resigned: 30 September 2017

Sibel G.

Position: Director

Appointed: 27 October 2014

Resigned: 17 January 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Sezai G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sibel G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sezai G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Sezai G.

Notified on 15 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sibel G.

Notified on 22 June 2023
Ceased on 15 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Sezai G.

Notified on 28 October 2018
Ceased on 1 January 2020
Nature of control: significiant influence or control

Sibel G.

Notified on 27 October 2016
Ceased on 5 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 11th, April 2024 		Free Download (1 page)

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