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NEWFRESH LTD

NEWFRESH LTD

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

    • Overview

    Company NameNEWFRESH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07251519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEWFRESH LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEWFRESH LTD located?

    Registered Office Address
    55 Loudoun Road
    St John's Wood
    NW8 0DL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWFRESH LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NEWFRESH LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024

    What are the latest filings for NEWFRESH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Mark Soning on May 13, 2021

    		2 pagesCH01

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Director's details changed for Mr Derek Zissman on Mar 12, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEWFRESH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SONING, Andrew Mark
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		EnglandBritish151405580002
    SONING, Harvey Murray
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		Director
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    United Kingdom
    		United KingdomBritish243441280001
    ZISSMAN, Derek
    Viceroy Court
    Prince Albert Road
    NW8 7PR London
    35
    United Kingdom
    		Director
    Viceroy Court
    Prince Albert Road
    NW8 7PR London
    35
    United Kingdom
    		EnglandBritish130528980011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWFRESH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harvey Murray Soning
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		Apr 06, 2016
    Loudoun Road
    St John's Wood
    NW8 0DL London
    55
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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