Freshcorp Limited in 16 Brunswick Place LONDON

Freshcorp Limited LONDON

Freshcorp started in year 1998 as Private Limited Company with registration number 03550125. The Freshcorp company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ.

At the moment there are 2 directors in the the firm, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Freshcorp Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550125
Date of Incorporation	Tue, 21st Apr 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 01 October 2020

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2021

Nicholas M.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2017

Michael G.

Position: Director

Appointed: 13 April 2010

Resigned: 30 April 2016

Andrew B.

Position: Director

Appointed: 13 April 2010

Resigned: 14 October 2016

Andrew B.

Position: Secretary

Appointed: 13 April 2010

Resigned: 14 October 2016

Carol M.

Position: Director

Appointed: 25 November 2004

Resigned: 25 January 2006

Peter B.

Position: Director

Appointed: 25 November 2004

Resigned: 13 April 2010

Peter B.

Position: Secretary

Appointed: 25 November 2004

Resigned: 13 April 2010

John G.

Position: Director

Appointed: 25 June 1998

Resigned: 13 April 2010

Robert B.

Position: Director

Appointed: 29 April 1998

Resigned: 25 November 2004

Robert B.

Position: Secretary

Appointed: 29 April 1998

Resigned: 25 November 2004

Michael R.

Position: Director

Appointed: 29 April 1998

Resigned: 25 November 2004

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1998

Resigned: 29 April 1998

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 21 April 1998

Resigned: 29 April 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Xtreme Information Services Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xtreme Information Services Limited

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	N/A
Registration number	04244794
Notified on	6 April 2016
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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	38 650	38 650	38 650	38 650	38 650	38 650
Debtors	38 650	38 650	38 650	38 650	38 650	38 650
Net Assets Liabilities	38 650	38 650	38 650	38 650	38 650	38 650

Other
Net Current Assets Liabilities	38 650	38 650	38 650	38 650	38 650	38 650
Total Assets Less Current Liabilities	38 650	38 650	38 650	38 650	38 650	38 650

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2016 filed on: 17th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st April 2015 filed on: 29th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th April 2015: 121705.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 24th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2014 filed on: 1st, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st May 2014: 121705.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2013 filed on: 3rd, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2012 filed on: 16th, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2011 filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2010 filed on: 11th, June 2010	annual return	Free Download (6 pages)
AA01	Extension of accounting period to 30th April 2010 from 31st December 2009 filed on: 13th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st April 2009 filed on: 30th, March 2010	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th April 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th June 2007 with complete member list filed on: 6th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th May 2006 with complete member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 26th October 2005	annual return
363s	Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 26th October 2005	annual return
AA	Accounts for the year ending on 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 17th, August 2005	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd June 2004 with complete member list filed on: 2nd, June 2004	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 15th, July 2003	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 15th, July 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1st May 2003 with complete member list filed on: 1st, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1st May 2003 with complete member list filed on: 1st, May 2003	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 5th May 2002 with complete member list filed on: 5th, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 5th May 2002 with complete member list filed on: 5th, May 2002	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 30th, August 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 30th, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th July 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 13th July 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 5th, March 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 5th, March 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 5th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 5th, March 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th April 1999 filed on: 10th, November 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 30th April 1999 filed on: 10th, November 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return
363a	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return

Freshcorp Limited LONDON

Freshcorp Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Andrew N.

Mark S.

Nicholas M.

Michael G.

Andrew B.

Andrew B.

Carol M.

Peter B.

Peter B.

John G.

Robert B.

Robert B.

Michael R.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us