Fresh On Wheels Ltd is a private limited company registered at 28 Chapterhouse Road, Luton LU4 0NN. Incorporated on 2020-07-29, this 3-year-old company is run by 2 directors.
Director Anu T., appointed on 05 November 2022. Director Jacob S., appointed on 29 July 2020.
The company is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190), "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification code: 47220), "retail sale of fish, crustaceans and molluscs in specialised stores" (Standard Industrial Classification code: 47230).
The last confirmation statement was filed on 2022-11-15 and the due date for the subsequent filing is 2023-11-29. Additionally, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 28 Chapterhouse Road |
| Town | Luton |
| Post code | LU4 0NN |
| Country of origin | United Kingdom |
| Registration Number | 12779199 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Other retail sale in non-specialised stores |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (364 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 05 November 2022
Position: Director
Appointed: 29 July 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Jacob S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Libin B. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacob S.
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Libin B.
| Notified on | 29 July 2020 |
| Ceased on | 26 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 534 | 1 434 | 740 |
| Net Assets Liabilities | 1 800 | 2 026 | -2 442 |
| Property Plant Equipment | 3 680 | 2 944 | 2 355 |
| Other | |||
| Version Production Software | 2 021 | 2 024 | |
| Accrued Liabilities | 250 | 250 | 250 |
| Accumulated Depreciation Impairment Property Plant Equipment | 920 | 1 656 | 2 245 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 600 | ||
| Creditors | 3 414 | 2 352 | 5 537 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 920 | 736 | 589 |
| Loans From Directors | 1 164 | 102 | 3 287 |
| Net Current Assets Liabilities | -1 880 | -918 | -4 797 |
| Other Creditors | 2 000 | 2 000 | 2 000 |
| Property Plant Equipment Gross Cost | 4 600 | 4 600 | 4 600 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 15, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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