Fresh Security Solutions Ltd TORQUAY


Fresh Security Solutions started in year 2014 as Private Limited Company with registration number 09252471. The Fresh Security Solutions company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Torquay at Office 551, Quickstore Storage Ltd. Postal code: TQ2 8JH.

Fresh Security Solutions Ltd Address / Contact

Office Address Office 551, Quickstore Storage Ltd
Office Address2 Barton Hill Road
Town Torquay
Post code TQ2 8JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09252471
Date of Incorporation Tue, 7th Oct 2014
Industry Private security activities
End of financial Year 31st October
Company age 10 years old
Account next due date Mon, 31st Jul 2023 (275 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Anouska A.

Position: Director

Appointed: 23 August 2021

Rebecca C.

Position: Director

Appointed: 23 August 2021

Liam C.

Position: Director

Appointed: 07 October 2014

Resigned: 23 August 2021

Peter S.

Position: Director

Appointed: 07 October 2014

Resigned: 03 November 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Rebecca C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anouska A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Liam C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rebecca C.

Notified on 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Anouska A.

Notified on 23 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Liam C.

Notified on 6 April 2016
Ceased on 23 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth-50-1 314
Balance Sheet
Cash Bank In Hand314 333
Current Assets5 7734 333
Debtors5 742 
Net Assets Liabilities Including Pension Asset Liability-50-1 314
Tangible Fixed Assets1 200960
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve-51-1 315
Shareholder Funds-50-1 314
Other
Creditors Due Within One Year7 0236 607
Net Current Assets Liabilities-1 250-2 274
Number Shares Allotted11
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Additions1 500 
Tangible Fixed Assets Cost Or Valuation1 5001 500
Tangible Fixed Assets Depreciation300540
Tangible Fixed Assets Depreciation Charged In Period300 
Total Assets Less Current Liabilities-50-1 314
Value Shares Allotted11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 3rd, October 2023
Free Download (1 page)

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