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FRESHER FOOD & WINE LIMITED

FRESHER FOOD & WINE LIMITED

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

    • Overview

    Company NameFRESHER FOOD & WINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04381745
    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 FRESHER FOOD & WINE LIMITED?

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

    Where is FRESHER FOOD & WINE LIMITED located?

    Registered Office Address
    299 Old Street
    London
    EC1V 9LA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESHER FOOD & WINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FRESHER FOOD & WINE LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for FRESHER FOOD & WINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Naseem Akhtar as a director on Nov 13, 2025

    		1 pagesTM01

    Appointment of Mr Hafiz Rizwan Afzal as a director on Nov 13, 2025

    		2 pagesAP01

    Change of details for Afzal Rizwan as a person with significant control on Nov 13, 2025

    		2 pagesPSC04

    Secretary's details changed for Rizwan Afzal on Nov 13, 2025

    		1 pagesCH03

    Total exemption full accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FRESHER FOOD & WINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFZAL, Hafiz Rizwan
    2a Stokes Road
    Eastham
    E6 3SB London
    		Secretary
    2a Stokes Road
    Eastham
    E6 3SB London
    		British80716840002
    AFZAL, Hafiz Rizwan
    Old Street
    EC1V 9LA London
    299
    United Kingdom
    		Director
    Old Street
    EC1V 9LA London
    299
    United Kingdom
    		United KingdomBritish308068130001
    MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    		Nominee Secretary
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    		900021790001
    AKHTAR, Naseem
    2a Stokes Road
    Eastham
    E6 3SB London
    		Director
    2a Stokes Road
    Eastham
    E6 3SB London
    		EnglandPakistani80716820001
    MWL DIRECTORS LIMITED
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    		Nominee Director
    27 The Maltings
    CV32 5FF Leamington Spa
    Warwickshire
    		900021780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRESHER FOOD & WINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hafiz Rizwan Rizwan
    299 Old Street
    London
    EC1V 9LA
    		Feb 16, 2017
    299 Old Street
    London
    EC1V 9LA
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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.
    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