VIDAFRESH LIMITED

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

    Company NameVIDAFRESH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07118575
    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 VIDAFRESH LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VIDAFRESH LIMITED located?

    Registered Office Address
    The Granary
    Darenth Court Farm
    DA2 7QY Dartford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDAFRESH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

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

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for VIDAFRESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2024

    32 pagesAA

    Registration of charge 071185750004, created on Jun 12, 2024

    14 pagesMR01

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 01, 2023

    33 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Apr 02, 2022

    31 pagesAA

    Confirmation statement made on Jan 07, 2022 with updates

    4 pagesCS01

    Full accounts made up to Apr 03, 2021

    31 pagesAA

    Cancellation of shares. Statement of capital on Mar 16, 2021

    • Capital: GBP 40,000.0
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 03, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 28, 2020

    28 pagesAA

    Registered office address changed from Regus House Victory Way Crossways Business Park Dartford DA2 6QD England to The Granary Darenth Court Farm Dartford Kent DA2 7QY on Jul 07, 2020

    1 pagesAD01

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Terence Robert Watts as a person with significant control on Jan 16, 2020

    2 pagesPSC04

    Full accounts made up to Mar 30, 2019

    29 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    27 pagesAA

    Confirmation statement made on Jan 07, 2018 with updates

    6 pagesCS01

    Director's details changed for Mr Scott Gregory Davies on Apr 04, 2017

    2 pagesCH01

    Full accounts made up to Apr 01, 2017

    26 pagesAA

    Termination of appointment of Catharinus Panneman as a director on Aug 04, 2017

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03

    Registered office address changed from 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to Regus House Victory Way Crossways Business Park Dartford DA2 6QD on Apr 04, 2017

    1 pagesAD01

    Who are the officers of VIDAFRESH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Scott Gregory
    Victory Way
    Crossways Business Park
    DA2 6QD Dartford
    Regus House
    Kent
    United Kingdom
    Director
    Victory Way
    Crossways Business Park
    DA2 6QD Dartford
    Regus House
    Kent
    United Kingdom
    United KingdomBritishCommercial Director159104310001
    RAWLINS, Christopher Gerard
    Darenth Court Farm
    DA2 7QY Dartford
    The Granary
    Kent
    England
    Director
    Darenth Court Farm
    DA2 7QY Dartford
    The Granary
    Kent
    England
    EnglandBritishCommercial Director105808610001
    WATTS, Robert Joel
    Darenth Court Farm
    DA2 7QY Dartford
    The Granary
    Kent
    England
    Director
    Darenth Court Farm
    DA2 7QY Dartford
    The Granary
    Kent
    England
    United StatesBritishSenior Software Engineer185410280001
    WATTS, Terence Robert
    Darenth Court Farm
    DA2 7QY Dartford
    The Granary
    Kent
    England
    Director
    Darenth Court Farm
    DA2 7QY Dartford
    The Granary
    Kent
    England
    EnglandBritishCompany Director5376520002
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508690
    148007760001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    United KingdomBritishDirector62812060002
    PANNEMAN, Catharinus
    Koopliedenweg 3
    2991 LN Barendrecht
    Staay-Hispa B.V.
    Netherlands
    Director
    Koopliedenweg 3
    2991 LN Barendrecht
    Staay-Hispa B.V.
    Netherlands
    NetherlandsDutchGeneral Manager185561050001
    RENNEN, Freddy Adrianus Franciscus Ludovicus
    Hispafruit Bv
    Handelscentrum Zhz
    Loods 49-60 2991 Ld
    Barendrecht
    Netherlands
    Director
    Hispafruit Bv
    Handelscentrum Zhz
    Loods 49-60 2991 Ld
    Barendrecht
    Netherlands
    NetherlandsDutchDirector159103970001

    Who are the persons with significant control of VIDAFRESH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Robert Watts
    Darenth Court Farm
    DA2 7QY Dartford
    The Granary
    Kent
    England
    Apr 06, 2016
    Darenth Court Farm
    DA2 7QY Dartford
    The Granary
    Kent
    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.

    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