FRESHVIEW LIMITED
Overview
| Company Name | FRESHVIEW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03569964 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRESHVIEW LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FRESHVIEW LIMITED located?
| Registered Office Address | Fifth Floor Watson House 54-60 Baker Street W1U 7BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRESHVIEW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FRESHVIEW LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for FRESHVIEW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on Oct 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Ms Rebecca Mahalah Henton as a secretary on Aug 05, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mitzi Sharon Cutler as a secretary on Aug 05, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of FRESHVIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENTON, Rebecca Mahalah | Secretary | Comtec Services Sa Route De Duiller 18 PO BOX 2217 C/O 1260 Nyon 2 Switzerland | 261463300001 | |||||||
| DESPONT, Serge | Director | S.A. Rte De Duiller PO BOX 2217 C/O Comtec Services 1260 Nyon 2 Switzerland | Switzerland | Swiss | Accountant | 82959910006 | ||||
| CUTLER, Mitzi Sharon | Secretary | S.A. Rte De Duiller PO BOX 2217 C/O Comtec Services 1260 Nyon 2 Switzerland | British | 68037180001 | ||||||
| ABBOTT KING & TROEN LIMITED | Secretary | 11th Floor Holbrook House 14 Great Queen Street WC2B 5DG London | 54913220001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TAMONE, Tanya | Director | 136 Route De Lausanne 1260 Nyon Vaud Switzerland | British | Director | 67667940001 | |||||
| VALLABH, Jayprakash | Director | 136 Route De Lausanne 1197 Prangins Switzerland | Switzerland | Swiss | Director | 35369190003 | ||||
| VALLABH, Susanna | Director | 136 Route De Lausanne 1197 Prangins Switzerland | Switzerland | Swiss | Secretary | 65073760001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FRESHVIEW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nyfor Finance Inc | Apr 06, 2016 | Broad Street Monrovia 80 Liberia | No | ||||||||||
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Natures of Control
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| Sunpark International Inc | Apr 06, 2016 | Broad Street Monrovia 80 Liberia | No | ||||||||||
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Natures of Control
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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. - license: CC0