Freshmead Ltd HARROW


Freshmead Ltd is a private limited company situated at Ayman Tyler Associates, 79, College Road, Harrow HA1 1BD. Incorporated on 2023-01-16, this 1-year-old company is run by 1 director and 1 secretary.
Director Sengul S., appointed on 16 January 2023.
Switching the focus to secretaries, we can mention: Sengul S., appointed on 16 January 2023.
The company is officially classified as "other food services" (Standard Industrial Classification code: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was sent on 2023-01-16 and the date for the next filing is 2024-01-30.

Freshmead Ltd Address / Contact

Office Address Ayman Tyler Associates, 79
Office Address2 College Road
Town Harrow
Post code HA1 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14593936
Date of Incorporation Mon, 16th Jan 2023
Industry Other food services
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age one year old
Account next due date Wed, 16th Oct 2024 (152 days left)
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Sengul S.

Position: Director

Appointed: 16 January 2023

Sengul S.

Position: Secretary

Appointed: 16 January 2023

Michael D.

Position: Director

Appointed: 16 January 2023

Resigned: 16 January 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Sengul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sengul S.

Notified on 16 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fd Secretarial Ltd

Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9361466
Notified on 16 January 2023
Ceased on 16 January 2023
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 2024-01-31
Balance Sheet
Cash Bank On Hand9 351
Current Assets12 710
Property Plant Equipment2 353
Total Inventories3 359
Other
Accumulated Depreciation Impairment Property Plant Equipment785
Average Number Employees During Period1
Creditors13 249
Increase From Depreciation Charge For Year Property Plant Equipment785
Net Current Assets Liabilities-539
Number Shares Issued Fully Paid1
Other Creditors9 087
Other Taxation Social Security Payable4 162
Par Value Share1
Property Plant Equipment Gross Cost3 138
Total Additions Including From Business Combinations Property Plant Equipment3 138
Total Assets Less Current Liabilities1 814

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 16, 2024
filed on: 14th, February 2024
Free Download (3 pages)

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