FRESHA LIMITED

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

    Company NameFRESHA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04608026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FRESHA LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Event catering activities (56210) / Accommodation and food service activities

    Where is FRESHA LIMITED located?

    Registered Office Address
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESHA 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 FRESHA LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for FRESHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 23 Bittern Road Sowton Industrial Estate Exeter Devon EX2 7LW England to Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on Aug 25, 2026

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 07, 2026

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    12 pagesLIQ02

    Confirmation statement made on Dec 04, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Confirmation statement made on Dec 04, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 04, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Dec 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Dec 04, 2018 with updates

    5 pagesCS01

    Change of details for Mr Paul David Joseph Banks as a person with significant control on Feb 16, 2018

    2 pagesPSC04

    Notification of Sarah Louise Banks as a person with significant control on Feb 16, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Feb 02, 2018

    • Capital: GBP 21,187
    4 pagesSH06

    Statement of capital following an allotment of shares on Feb 21, 2018

    • Capital: GBP 22,070
    4 pagesSH01

    Who are the officers of FRESHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Sarah
    Sweetbrier Lane
    EX1 3AP Exeter
    125
    Devon
    Secretary
    Sweetbrier Lane
    EX1 3AP Exeter
    125
    Devon
    British119652630002
    BANKS, Paul David Joseph
    Sweetbrier Lane
    EX1 3AP Exeter
    125
    Devon
    Director
    Sweetbrier Lane
    EX1 3AP Exeter
    125
    Devon
    EnglandBritish86974010003
    BANKS, David Joseph
    Springfield
    Oil Mill Lane
    EX5 1AG Clyst St. Mary
    Devon
    Secretary
    Springfield
    Oil Mill Lane
    EX5 1AG Clyst St. Mary
    Devon
    British86735900001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    DAYKIN, Stephen David Paul
    Watermead House
    Warnicombe Lane
    EX16 4NZ Tiverton
    Director
    Watermead House
    Warnicombe Lane
    EX16 4NZ Tiverton
    United KingdomBritish77653120002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of FRESHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Banks
    53 Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co
    Devon
    Feb 16, 2018
    53 Fore Street
    PL21 9AE Ivybridge
    Richard J Smith & Co
    Devon
    No
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul David Joseph Banks
    EX1 3AP Exeter
    125 Sweetbrier Lane
    Devon
    England
    Apr 06, 2016
    EX1 3AP Exeter
    125 Sweetbrier Lane
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does FRESHA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2026Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan David Trembath
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Samuel Adam Bailey
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    53 Fore Street
    PL21 9AE Ivybridge
    Devon

    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