Freshly Made started in year 2013 as Private Limited Company with registration number 08806571. The Freshly Made company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 8b Accommodation Road. Postal code: NW11 8ED.
The firm has one director. Amir M., appointed on 9 December 2013. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 8b Accommodation Road |
| Office Address2 | Golders Green |
| Town | London |
| Post code | NW11 8ED |
| Country of origin | United Kingdom |
| Registration Number | 08806571 |
| Date of Incorporation | Mon, 9th Dec 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 09 December 2013
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Amir M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Shokouh N. This PSC owns 75,01-100% shares. The third one is Shokouh N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Amir M.
| Notified on | 14 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shokouh N.
| Notified on | 6 May 2017 |
| Ceased on | 14 September 2022 |
| Nature of control: |
75,01-100% shares |
Shokouh N.
| Notified on | 6 April 2016 |
| Ceased on | 14 September 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank On Hand | 1 | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (2 pages) |
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