Mrs Fresh Ltd LONDON


Mrs Fresh Ltd is a private limited company that can be found at 225 Clapham Road, London SW9 9BE. Incorporated on 2022-05-11, this 1-year-old company is run by 1 director.
Director Rafael S., appointed on 23 December 2022.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH database there was a change of name on 2023-01-06 and their previous name was Unitfresh Uk Ltd.
The last confirmation statement was filed on 2023-01-06 and the date for the next filing is 2024-01-20.

Mrs Fresh Ltd Address / Contact

Office Address 225 Clapham Road
Town London
Post code SW9 9BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14099800
Date of Incorporation Wed, 11th May 2022
Industry Non-specialised wholesale trade
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 2 years old
Account next due date Sun, 11th Feb 2024 (46 days after)
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Rafael S.

Position: Director

Appointed: 23 December 2022

Nayara D.

Position: Director

Appointed: 11 May 2022

Resigned: 23 December 2022

Samiro J.

Position: Director

Appointed: 11 May 2022

Resigned: 19 May 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Samiro J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rafael S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Nayara D., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Samiro J.

Notified on 23 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rafael S.

Notified on 23 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nayara D.

Notified on 11 May 2022
Ceased on 23 December 2022
Nature of control: significiant influence or control

Company previous names

Unitfresh Uk January 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-05-31
Balance Sheet
Cash Bank On Hand16 017
Current Assets127 944
Debtors89 135
Net Assets Liabilities119 724
Total Inventories22 792
Other
Version Production Software1
Creditors247 668
Net Current Assets Liabilities119 724
Total Assets Less Current Liabilities119 724

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed unitfresh uk LTDcertificate issued on 06/01/23
filed on: 6th, January 2023
Free Download (3 pages)

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