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FRESH RELEVANCE LTD

FRESH RELEVANCE LTD

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

    • Overview

    Company NameFRESH RELEVANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07754049
    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 FRESH RELEVANCE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is FRESH RELEVANCE LTD located?

    Registered Office Address
    No1 London Bridge
    SE1 9BG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRESH RELEVANCE LTD?

    Previous Company Names
    Company NameFromUntil
    TRIGGERED MESSAGING LTDAug 26, 2011Aug 26, 2011

    What are the latest accounts for FRESH RELEVANCE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FRESH RELEVANCE LTD?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for FRESH RELEVANCE LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    		38 pagesAA

    legacy

    		96 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Alistair Timothy Ravenscroft Gurney as a director on Apr 30, 2025

    		1 pagesTM01

    Appointment of Thomas Oliver Mullan as a director on Apr 30, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		37 pagesAA

    legacy

    		91 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 26, 2024 with updates

    		6 pagesCS01

    Previous accounting period shortened from Aug 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2023

    		18 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Sep 12, 2023

    • Capital: GBP 1,758,270.91
    		4 pagesSH01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 12/09/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023

    		1 pagesAA01

    Notification of Dotdigital Group Plc as a person with significant control on Sep 12, 2023

    		2 pagesPSC02

    Cessation of Peter Richard John Austin as a person with significant control on Sep 12, 2023

    		1 pagesPSC07

    Cessation of Foresight Vct Plc as a person with significant control on Sep 12, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of FRESH RELEVANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASPARIAN, George
    London Bridge
    SE1 9BG London
    No1
    England
    		Director
    London Bridge
    SE1 9BG London
    No1
    England
    		EnglandBritish313704780001
    MULLAN, Thomas Oliver
    London Bridge
    SE1 9BG London
    No1
    England
    		Director
    London Bridge
    SE1 9BG London
    No1
    England
    		EnglandBritish335260150001
    PATEL, Milan
    London Bridge
    SE1 9BG London
    No1
    England
    		Director
    London Bridge
    SE1 9BG London
    No1
    England
    		EnglandBritish313704380001
    APPIAH, Rodney Kwabena
    32 London Bridge
    SE1 9SG London
    The Shard
    United Kingdom
    		Director
    32 London Bridge
    SE1 9SG London
    The Shard
    United Kingdom
    		United KingdomBritish214864370001
    AUSTIN, Michael James Alexander
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Director
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		EnglandBritish41802950003
    AUSTIN, Peter Richard John
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Director
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		United KingdomBritish44113450002
    BERZGAL, Georges
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Director
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		United KingdomSwedish233244960002
    DUEBENDORFER, Lindsay
    32 London Bridge
    SE1 9SG London
    The Shard, 23rd Floor
    United Kingdom
    		Director
    32 London Bridge
    SE1 9SG London
    The Shard, 23rd Floor
    United Kingdom
    		EnglandSwiss,American276302050002
    GURNEY, Alistair Timothy Ravenscroft, Mr.
    London Bridge
    SE1 9BG London
    No1
    England
    		Director
    London Bridge
    SE1 9BG London
    No1
    England
    		United KingdomBritish227746190001
    HARRIS, William Stuart
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Director
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		EnglandBritish1444030003
    SPARKS, Tavia Marie
    21-23 Wellington Street
    LS1 4DL Leeds
    Northspring
    United Kingdom
    		Director
    21-23 Wellington Street
    LS1 4DL Leeds
    Northspring
    United Kingdom
    		United KingdomBritish310069390001
    SWINDELL, James Edmund George
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Director
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		EnglandBritish181469350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRESH RELEVANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dotdigital Group Plc
    London Bridge
    SE1 9BG London
    No1
    England
    		Sep 12, 2023
    London Bridge
    SE1 9BG London
    No1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number06289659
    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.
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Mar 31, 2017
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Yes
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03421340
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 Peter Richard John Austin
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Aug 26, 2016
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Yes
    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.
    Mr Michael James Alexander Austin
    Venture Road, Southampton Science Park
    Chilworth
    SO16 7NP Southampton
    Epsilon House
    		Aug 26, 2016
    Venture Road, Southampton Science Park
    Chilworth
    SO16 7NP Southampton
    Epsilon House
    		Yes
    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.
    Mr Michael James Alexander Austin
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Enterprise Road
    Southampton Science Park
    SO16 7NS Southampton
    Kenneth Dibben House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Peter Richard John Austin
    Venture Road
    Southampton Science Park
    SO16 7NP Southampton
    Epsilon House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Venture Road
    Southampton Science Park
    SO16 7NP Southampton
    Epsilon House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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