Freshtunes Ltd ROADE


Freshtunes Ltd is a private limited company registered at The Annex, 3 High Street, Roade NN7 2NW. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-28, this 6-year-old company is run by 2 directors.
Director Nurzhan A., appointed on 12 July 2023. Director Katherine F., appointed on 12 November 2020.
The company is classified as "media representation services" (SIC code: 73120).
The last confirmation statement was filed on 2023-08-25 and the deadline for the following filing is 2024-09-08. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 27 November 2023.

Freshtunes Ltd Address / Contact

Office Address The Annex
Office Address2 3 High Street
Town Roade
Post code NN7 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11229836
Date of Incorporation Wed, 28th Feb 2018
Industry Media representation services
End of financial Year 27th February
Company age 6 years old
Account next due date Mon, 27th Nov 2023 (175 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Nurzhan A.

Position: Director

Appointed: 12 July 2023

Katherine F.

Position: Director

Appointed: 12 November 2020

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 20 August 2020

Resigned: 17 August 2021

Olivier-Laurent B.

Position: Director

Appointed: 28 February 2018

Resigned: 12 November 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As we identified, there is Ariel L. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. The second one in the PSC register is Sergey P. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is Braharnyk R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

Ariel L.

Notified on 22 February 2023
Nature of control: significiant influence or control
25-50% shares

Sergey P.

Notified on 22 February 2023
Nature of control: significiant influence or control
25-50% shares

Braharnyk R.

Notified on 30 July 2021
Ceased on 5 February 2023
Nature of control: 50,01-75% shares

Zhibek N.

Notified on 4 March 2020
Ceased on 30 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Olivier-Laurent B.

Notified on 28 February 2018
Ceased on 4 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Olivier Laurent B.

Notified on 28 February 2018
Ceased on 22 May 2018
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 2019-02-28
Balance Sheet
Current Assets20 053
Other
Creditors3 810
Net Current Assets Liabilities16 243
Total Assets Less Current Liabilities16 243

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Location of register of charges has been changed from The Annex 3 High Street Roade NN7 2NW United Kingdom to Wimbletech Cic, Zone 2, Romanova Wimbledon Hill Road London SW19 7NB at an unknown date
filed on: 11th, January 2024
Free Download (1 page)

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