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FRUITWAYS LIMITED

FRUITWAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRUITWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04207646
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRUITWAYS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is FRUITWAYS LIMITED located?

    Registered Office Address
    C/- Sable International, 5th Floor
    18 St. Swithin's Lane
    EC4N 8AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRUITWAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRUITWAYS LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2027
    Next Confirmation Statement DueMay 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2026
    OverdueNo

    What are the latest filings for FRUITWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2026 with no updates

    		3 pagesCS01

    Cessation of John Faulkner Seldon as a person with significant control on Apr 02, 2018

    		1 pagesPSC07

    Cessation of Alastair Donald Moodie as a person with significant control on Nov 21, 2025

    		1 pagesPSC07

    Notification of David Michael Thompson as a person with significant control on May 21, 2021

    		2 pagesPSC01

    Notification of Paul Dieter Schulze as a person with significant control on May 21, 2021

    		2 pagesPSC01

    Notification of Juliette Frances Taylor as a person with significant control on Jun 30, 2022

    		2 pagesPSC01

    Notification of Christopher Andrew Moodie as a person with significant control on Jun 30, 2022

    		2 pagesPSC01

    Appointment of Mr Christopher Andrew Moodie as a director on Mar 31, 2026

    		2 pagesAP01

    Termination of appointment of Alastair Donald Moodie as a director on Nov 21, 2025

    		1 pagesTM01

    Appointment of Mr Lawrence Visser as a director on Sep 19, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Sable Accounting on Dec 12, 2023

    		1 pagesCH04

    Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 12, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of FRUITWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SABLE ACCOUNTING
    c/o Sable Accounting Ltd
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Secretary
    c/o Sable Accounting Ltd
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number03517738
    		136625450002
    BROWN, Scott James
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		EnglandBritish158659210001
    KEULDER, Jaco Hein
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		South AfricaSouth African233688880001
    MOODIE, Christopher Andrew
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		South AfricaSouth African349444470001
    VISSER, Lawrence
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		South AfricaSouth African344581530001
    EARTHSTREET LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    		76563150003
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    QUOTIENT FINANCIAL SOLUTIONS LTD
    Commodore House
    Battersea Reach, Juniper Drive
    SW18 1TW London
    Unit 7
    England
    		Secretary
    Commodore House
    Battersea Reach, Juniper Drive
    SW18 1TW London
    Unit 7
    England
    Identification TypeEuropean Economic Area
    Registration Number03517738
    		125617740001
    FORBES, Ronald Harold
    Vale House
    Ham
    SN8 3QR Marlborough
    Wiltshire
    		Director
    Vale House
    Ham
    SN8 3QR Marlborough
    Wiltshire
    		EnglandBritish14952160001
    MOODIE, Alastair Donald
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Director
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		South AfricaSouth African98062120001
    PHILLIPS, Roderick John
    Richmond Park Road
    SW14 8JY London
    119
    United Kingdom
    		Director
    Richmond Park Road
    SW14 8JY London
    119
    United Kingdom
    		EnglandBritish135721490001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRUITWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Andrew Moodie
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Jun 30, 2022
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • 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.
    Ms Juliette Frances Taylor
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		Jun 30, 2022
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • 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.
    Mr Paul Dieter Schulze
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		May 21, 2021
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • 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.
    Mr David Michael Thompson
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		May 21, 2021
    18 St. Swithin's Lane
    EC4N 8AD London
    C/- Sable International, 5th Floor
    England
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • 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 Fruitways Group (Pty) Ltd
    Fruitways Group (Pty) Ltd
    Niblick Way, Somerset Mall
    Somerset West
    Fruitways Group (Pty) Ltd
    Cape Town
    South Africa
    		Jan 01, 2017
    Fruitways Group (Pty) Ltd
    Niblick Way, Somerset Mall
    Somerset West
    Fruitways Group (Pty) Ltd
    Cape Town
    South Africa
    		Yes
    Legal FormPty Ltd
    Country RegisteredSouth Africa
    Legal AuthorityCompanies Act 2008
    Place RegisteredCipc
    Registration Number2006/003390/07
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alastair Donald Moodie
    Eikenhof Farm
    Elgin
    R321 Main Road
    South Africa
    		Apr 06, 2016
    Eikenhof Farm
    Elgin
    R321 Main Road
    South Africa
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • 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.
    Mr John Faulkner Seldon
    De Beer Street
    Prince Albert
    3b
    South Africa
    		Apr 06, 2016
    De Beer Street
    Prince Albert
    3b
    South Africa
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • 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.
    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.
    • license: CC0