FRESCO MANAGEMENT LIMITED

Overview

Company Name	FRESCO MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03460449
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRESCO MANAGEMENT LIMITED?

Business and domestic software development (62012) / Information and communication

Where is FRESCO MANAGEMENT LIMITED located?

Registered Office Address	19 Leyden Street E1 7LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRESCO MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FRESCO MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for FRESCO MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2025	Micro company accounts made up to Dec 31, 2024	7 pages	AA

Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 06, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jul 08, 2025	Micro company accounts made up to Dec 31, 2022	10 pages	AA

Jul 08, 2025	Confirmation statement made on Sep 18, 2024 with updates	3 pages	CS01

Jul 08, 2025	Administrative restoration application	3 pages	RT01

Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Jul 26, 2021	Registered office address changed from Defunct Address 19,, Leyden Street London E1 7LE England to 19 Leyden Street London E1 7LE on Jul 26, 2021	1 pages	AD01

Jul 24, 2021	Change of details for Mr Gilbert Fontaine as a person with significant control on Jul 24, 2021	2 pages	PSC04

Jul 24, 2021	Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address 19,, Leyden Street London E1 7LE on Jul 24, 2021	1 pages	AD01

Sep 18, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 10, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of FRESCO MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FONTAINE, Gilbert Route Des Seguines 14 Route Des Seguines 69270 St Romain Au Mont D Or 14 Lyon France	Feb 01, 1999		Director	Route Des Seguines 14 Route Des Seguines 69270 St Romain Au Mont D Or 14 Lyon France	France	French	1956-2	62517940004
FONTAINE, Celine 12 Rue Eleteur Laennec Chalon Sur Saone 71100 France	Oct 27, 2003	Oct 31, 2008	Secretary	12 Rue Eleteur Laennec Chalon Sur Saone 71100 France		British		93786900003
MONIN, Christian Claude Albert, Secretary Corcelles 71230 Saint Romain-Sous Gourdon 1 France	Oct 31, 2008	Oct 08, 2010	Secretary	Corcelles 71230 Saint Romain-Sous Gourdon 1 France		French		134303350001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 04, 1997	Feb 24, 2003	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
DUPRET, Bernard Moutheode St Theodorite Quissal 30260 FOREIGN Rhone France	Jan 28, 1998	Feb 01, 1999	Director	Moutheode St Theodorite Quissal 30260 FOREIGN Rhone France		Francaise	1951-7	56811490001
RODRIGUEZ, Marie Adele 60 Route De Paris Tassin 1a Demi Loue 69160 FOREIGN France	Jan 28, 1998	Feb 01, 1999	Director	60 Route De Paris Tassin 1a Demi Loue 69160 FOREIGN France		Francaise	1947-4	56812160001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Nov 04, 1997	Jan 28, 1998	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRESCO MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gilbert Fontaine

Apr 01, 2018

Leyden Street

E1 7LE London

England

Nationality: French

Country of Residence: France

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wbm Worldwide Business Management Ltd

Aug 01, 2016

361

Oliaji Trade Center

Victoria

Republic Of Seychelles

Yes

Legal Form	Limited Company
Country Registered	Republic Of Seychelles
Legal Authority	Limited Company Seychelles 1994
Place Registered	Republic Of Seychelles
Registration Number	082783

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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